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 - BECKENHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZAPPUDO LIMITED CUCKFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
CASEWICK ROAD FREEHOLD LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
AUSTIN ANDREW HOLDINGS LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
TARGE CONSULTING LTD CUCKFIELD UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
SHOREBROOK PARTNERS LTD LEWES ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSTIN ANDREW HOLDINGS LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DEBELL & HOSIER PROPERTY SERVICES LIMITED BECKENHAM ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HEAVEN SENT CLEANING & CATERING LTD BECKENHAM ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings