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ANDREW YOUENS & COMPANY LTD

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

This company is commonly known as Andrew Youens & Company Ltd. The company was founded 28 years ago and was given the registration number 03138487. The firm's registered office is in . You can find them at 27 Middle Park Avenue, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANDREW YOUENS & COMPANY LTD
Company Number:03138487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1995
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:27 Middle Park Avenue, London, SE9 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Gwyther Street, Pembroke Dock, Wales, SA72 6HE

Secretary15 December 1995Active
5, The Haven, Hythe, England, CT21 4PJ

Director15 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1995Active

People with Significant Control

Mr Andrew Youens
Notified on:01 June 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:27, Middle Park Avenue, London, England, SE9 5HR
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Address

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

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2023-04-11Gazette

Gazette notice compulsory.

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2022-11-01Gazette

Gazette filings brought up to date.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-03-01Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-03-02Gazette

Gazette filings brought up to date.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-15Gazette

Gazette filings brought up to date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-14Gazette

Gazette notice compulsory.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-26Gazette

Gazette filings brought up to date.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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