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ANDREW VAUGHAN PHILATELICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Vaughan Philatelics Limited. The company was founded 25 years ago and was given the registration number 03629847. The firm's registered office is in TAMWORTH. You can find them at 4 Lady Bank, , Tamworth, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANDREW VAUGHAN PHILATELICS LIMITED
Company Number:03629847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Lady Bank, Tamworth, Staffordshire, B79 7NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Lady Bank, Tamworth, England, B79 7NB

Secretary10 September 1998Active
3 Lady Bank, Tamworth, England, B79 7NB

Director10 September 1998Active
3 Lady Bank, Tamworth, England, B79 7NB

Director10 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 1998Active

People with Significant Control

Mrs Dawn Lesley Vaughan
Notified on:31 August 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:3 Lady Bank, Tamworth, England, B79 7NB
Nature of control:
  • Significant influence or control
Carnbrea Properties Limited
Notified on:31 August 2023
Status:Active
Country of residence:England
Address:3 Lady Bank, Tamworth, England, B79 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Vaughan
Notified on:01 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Lutterell House, Nursery Lane, Tamworth, England, B78 3AS
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Address

Change registered office address company with date old address new address.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Officers

Change person secretary company with change date.

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2022-06-20Officers

Change person director company with change date.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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