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EXECUTIVE ASSOCIATES LIMITED

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

This company is commonly known as Executive Associates Limited. The company was founded 38 years ago and was given the registration number 01943189. The firm's registered office is in GREAT MISSENDEN. You can find them at 5 Clarks Cottages Kiln Road, Prestwood, Great Missenden, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXECUTIVE ASSOCIATES LIMITED
Company Number:01943189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Clarks Cottages Kiln Road, Prestwood, Great Missenden, England, HP16 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lexham Court, Rickmansworth Road, Amersham, England, HP6 5JH

Secretary-Active
12, Laidler Crescent, Princes Risborough, United Kingdom, HP27 9FQ

Director01 March 1993Active
Brandenham Cottage, 61, Candlemas Lane, Beaconsfield, United Kingdom, HP9 1AE

Director-Active
Bradenham Cottage, 61, Candlemas Lane, Beaconsfield, United Kingdom, HP9 1AE

Director-Active

People with Significant Control

Mr Andrew Graham Harvey
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:12, Laidler Crescent, Princes Risborough, England, HP27 9FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-03Officers

Change person secretary company with change date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Address

Change sail address company with old address new address.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Address

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

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2022-02-16Address

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

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Address

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

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-29Officers

Termination director company with name termination date.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Address

Change sail address company with old address new address.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-08Officers

Change person director company with change date.

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2017-02-08Address

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

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