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ANDREW WEIR INVESTMENT COMPANY LIMITED

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

This company is commonly known as Andrew Weir Investment Company Limited. The company was founded 87 years ago and was given the registration number 00320731. The firm's registered office is in AYLESBURY. You can find them at Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ANDREW WEIR INVESTMENT COMPANY LIMITED
Company Number:00320731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England, HP22 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgeways House, Four Acres, Oving, Aylesbury, England, HP22 4FJ

Director31 August 2010Active
Bridgeways House, Four Acres, Oving, Aylesbury, England, HP22 4FJ

Director30 June 2010Active
38a Shooters Hill Road, London, SE3 7BG

Secretary-Active
41 Llanvair Drive, Ascot, SL5 9LW

Secretary09 March 2004Active
Glebe House Garth Road, Letchworth, SG6 3NG

Secretary01 November 1997Active
Little Rignall Broombarn Lane, Great Missenden, HP16 9PF

Director-Active
Poland Court, Odiham, RG29 1JL

Director01 November 1997Active
38a Shooters Hill Road, London, SE3 7BG

Director-Active
41 Llanvair Drive, Ascot, SL5 9LW

Director25 September 2003Active
Glebe House Garth Road, Letchworth, SG6 3NG

Director04 January 1993Active
Broadwell, Ridgway, Pyrford, Woking, GU22 8PN

Director20 September 2001Active
44 Clifton Hill, London, NW8 0QG

Director04 April 1991Active

People with Significant Control

Andrew Weir & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridgeways House, Four Acres, Aylesbury, England, HP22 4FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type group.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type group.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Change person director company with change date.

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2016-04-18Address

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

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2015-08-26Accounts

Accounts with accounts type group.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Address

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

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2014-10-08Accounts

Accounts with accounts type group.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type group.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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