UKBizDB.co.uk

ANDY PARSONS LTD

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

This company is commonly known as Andy Parsons Ltd. The company was founded 17 years ago and was given the registration number 06213274. The firm's registered office is in MILTON KEYNES. You can find them at 1 South House, Bond Avenue, Bletchley, Milton Keynes, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:ANDY PARSONS LTD
Company Number:06213274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:1 South House, Bond Avenue, Bletchley, Milton Keynes, MK1 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Corporate Secretary06 February 2008Active
1 South House, Bond Avenue, Bletchley, Milton Keynes, England, MK1 1SW

Director16 April 2007Active
C203 Mk Two Business Centre, 2 Barton Road, Water Eaton, Milton Keynes, MK2 3HU

Corporate Secretary16 April 2007Active

People with Significant Control

Mr Andrew Parsons
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gail Patricia Parsons
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:1 South House, Bond Avenue, Milton Keynes, England, MK1 1SW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

Download
2021-07-26Officers

Change person director company with change date.

Download
2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2020-10-06Accounts

Accounts with accounts type micro entity.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type micro entity.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Officers

Change person director company with change date.

Download
2017-09-14Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Document replacement

Second filing of annual return with made up date.

Download
2017-08-10Document replacement

Second filing of annual return with made up date.

Download
2017-08-10Document replacement

Second filing of annual return with made up date.

Download
2017-08-10Document replacement

Second filing of annual return with made up date.

Download
2017-08-10Document replacement

Second filing of annual return with made up date.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Accounts

Accounts with accounts type total exemption small.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Accounts

Accounts with accounts type total exemption small.

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type total exemption small.

Download
2014-10-14Address

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

Download

Copyright © 2024. All rights reserved.