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ANDREWS & BOYD CONSULTANTS LIMITED

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

This company is commonly known as Andrews & Boyd Consultants Limited. The company was founded 24 years ago and was given the registration number 03893930. The firm's registered office is in LONDON. You can find them at 24 Old Burlington Street, Mayfair, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ANDREWS & BOYD CONSULTANTS LIMITED
Company Number:03893930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:24 Old Burlington Street, Mayfair, London, W1S 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Kew Green, Kew, Richmond, England, TW9 3AP

Secretary14 December 1999Active
84, Kew Green, Kew, Richmond, England, TW9 3AP

Director14 December 1999Active
Little Barn, Milton Lilbourne, Pewsey, England, SN9 5LQ

Director14 December 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary14 December 1999Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director14 December 1999Active

People with Significant Control

Mr Gerard Thomas Wynne
Notified on:10 November 2016
Status:Active
Date of birth:August 1965
Nationality:Irish
Country of residence:England
Address:43 Theobalds Road, Theobalds Road, London, England, WC1X 8SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Francis Mcgirl
Notified on:10 November 2016
Status:Active
Date of birth:June 1965
Nationality:Irish
Country of residence:England
Address:43 Theobalds Road, Theobalds Road, London, England, WC1X 8SP
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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-09Address

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

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts amended with accounts type total exemption full.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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