AUSTIN ANDREW LTD - BECKENHAM
Company Profile | Company Filings |
Overview
AUSTIN ANDREW LTD is a Private Limited Company from BECKENHAM ENGLAND and has the status: Active.
AUSTIN ANDREW LTD was incorporated 18 years ago on 28/03/2006 and has the registered number: 05758821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AUSTIN ANDREW LTD was incorporated 18 years ago on 28/03/2006 and has the registered number: 05758821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AUSTIN ANDREW LTD - BECKENHAM
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
68 VILLAGE WAY
BECKENHAM
KENT
BR3 3NR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES STUART WILLACY | Jul 1985 | British | Director | 2016-04-04 | CURRENT |
MS JADE MARIE WILLACY | Feb 1986 | British | Director | 2016-04-04 | CURRENT |
MRS SAMANTHA JANE TARGETT | May 1965 | British | Director | 2013-03-07 UNTIL 2016-04-04 | RESIGNED |
MRS ROBERTA JANE TARGETT | Oct 1944 | British | Director | 2013-03-07 UNTIL 2016-04-04 | RESIGNED |
MR ROBERT JAMES TARGETT | Sep 1971 | British | Director | 2006-03-28 UNTIL 2016-04-04 | RESIGNED |
MR JAMES VIVIAN TARGETT | Oct 1935 | British | Director | 2013-03-07 UNTIL 2016-04-04 | RESIGNED |
MR DAVID WALTER CROSS | Dec 1942 | British | Director | 2013-03-07 UNTIL 2016-04-04 | RESIGNED |
MISS ALICE SIMPSON | Sep 1990 | British | Director | 2016-04-04 UNTIL 2018-12-31 | RESIGNED |
MR JAMES MICHAEL BOXALL | Sep 1991 | British | Director | 2016-04-04 UNTIL 2021-02-19 | RESIGNED |
MR EDWARD FOSTER PARSONS | Feb 1976 | British | Secretary | 2006-03-28 UNTIL 2016-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Stuart Willacy | 2016-04-06 - 2016-04-06 | 7/1985 | London | Ownership of shares 25 to 50 percent |
Austin Andrew Holdings Limited | 2016-04-06 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AUSTIN_ANDREW_LTD - Accounts | 2023-11-10 | 30-04-2023 | £10,647 Cash £1,246,677 equity |
AUSTIN_ANDREW_LTD - Accounts | 2022-11-24 | 30-04-2022 | £13,671 Cash £1,046,243 equity |
AUSTIN_ANDREW_LTD - Accounts | 2022-01-28 | 30-04-2021 | £7,493 Cash £957,519 equity |
AUSTIN_ANDREW_LTD - Accounts | 2020-10-20 | 30-04-2020 | £12,555 Cash £920,450 equity |
AUSTIN_ANDREW_LTD - Accounts | 2019-11-27 | 30-04-2019 | £2,509 Cash £823,517 equity |
AUSTIN_ANDREW_LTD - Accounts | 2019-01-05 | 30-04-2018 | £9,343 Cash £786,284 equity |