This company is commonly known as Arrandco Audit Limited. The company was founded 23 years ago and was given the registration number 04045321. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | ARRANDCO AUDIT LIMITED |
|---|---|---|
| Company Number | : | 04045321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 20 July 2023 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 20 July 2023 | Active |
| 14, Avon Road, Oakley, Basingstoke, United Kingdom, RG23 7DW | Secretary | 06 March 2003 | Active |
| 7 Bellway Court, Grosvenor Road, Westcliff, SS20 8EP | Secretary | 07 September 2000 | Active |
| The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW | Secretary | 04 November 2008 | Active |
| 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB | Secretary | 16 July 2012 | Active |
| C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU | Corporate Secretary | 28 July 2000 | Active |
| 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB | Director | 02 September 2013 | Active |
| The Poynt 45, Wollaton Street, Nottingham, Uk, NG1 5FW | Director | 04 November 2011 | Active |
| Boyndie, Dores Road, Inverness, IV2 4LT | Director | 20 July 2001 | Active |
| 6, Fighting Cock Place, Tadley, United Kingdom, RG26 3BH | Director | 07 February 2002 | Active |
| The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW | Director | 27 January 2010 | Active |
| 15 Park Avenue, Sunderland, SR6 9PU | Director | 07 June 2001 | Active |
| 25 Townsend Close, Bruton, BA10 0HD | Director | 25 January 2001 | Active |
| 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB | Director | 01 October 2011 | Active |
| The Poynt, Wollaton Street, Nottingham, United Kingdom, NG1 5FW | Director | 11 March 2013 | Active |
| The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW | Director | 06 March 2003 | Active |
| 9 Ruxley Ridge, Claygate, Esher, KT10 0HZ | Director | 07 September 2000 | Active |
| Wallace House, Goughs Lane, Warfield, RG12 2JR | Director | 01 December 2000 | Active |
| 24 Glenpeffer Avernue, Aberlady, EM32 0HL | Director | 24 May 2007 | Active |
| Naishes Farm, Ridge Lane, Newnham Green, Hook, RG27 9AS | Director | 25 January 2001 | Active |
| The Poynt, Wollaton Street, Nottingham, United Kingdom, NG1 5FW | Director | 11 March 2013 | Active |
| 7 Marchhall Crescent, Edinburgh, EH16 5HL | Director | 24 May 2007 | Active |
| The Poynt 45, Wollaton Street, Nottingham, Uk, NG1 5FW | Director | 04 November 2011 | Active |
| 7 Bellway Court, Grosvenor Road, Westcliff, SS20 8EP | Director | 07 September 2000 | Active |
| The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW | Director | 04 November 2008 | Active |
| The Poynt, Wollaton Street, Nottingham, United Kingdom, NG1 5FW | Director | 11 March 2013 | Active |
| The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW | Director | 27 February 2007 | Active |
| 1 Burrington Close, Fulwood, Preston, PR2 9HW | Director | 30 June 2001 | Active |
| 41 Swinbrook Road, Carterton, OX18 1DX | Director | 13 September 2000 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 20 June 2016 | Active |
| Greenwood House, Cedar Road Hook Heath, Woking, GU22 0JH | Director | 07 September 2000 | Active |
| 5 Queen Marys Close, St James Park, Nottingham, NG12 2NR | Director | 07 February 2002 | Active |
| 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB | Director | 02 September 2013 | Active |
| 53 Mattock Lane, Ealing, London, W13 9LA | Director | 30 June 2001 | Active |
| Mr Nigel John Tristem | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB |
| Nature of control | : |
|
| Mr Jonathan Mark Ericson | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB |
| Nature of control | : |
|
| Rsm Uk Audit Llp | ||
| Notified on | : | 28 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-09-07 | Resolution | Resolution. | Download |
| 2023-09-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-04 | Officers | Termination director company with name termination date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-01-07 | Accounts | Legacy. | Download |
| 2020-01-07 | Other | Legacy. | Download |
| 2020-01-07 | Other | Legacy. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
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