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JAMES ANDREW INTERNATIONAL LIMITED

JAMES ANDREW INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameJAMES ANDREW INTERNATIONAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01292738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JAMES ANDREW INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JAMES ANDREW INTERNATIONAL LIMITED located?

    Registered Office Address
    C/O Begbies Traynor 31st Floor 40
    Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES ANDREW INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMES ANDREW BADGER LIMITEDJul 17, 1987Jul 17, 1987
    JAMES ANDREW & PARTNERSDec 30, 1976Dec 30, 1976

    What are the latest accounts for JAMES ANDREW INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JAMES ANDREW INTERNATIONAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueYes

    What are the latest filings for JAMES ANDREW INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 72-75 Marylebone High Street London W1U 5JW to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Dec 17, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 10, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Total exemption full accounts made up to Sep 30, 2024

    		12 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Registration of charge 012927380007, created on Sep 11, 2023

    		35 pagesMR01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Appointment of Joseph Harry Lawrence Weston as a director on Jan 09, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		11 pagesAA

    Director's details changed for Mr Andrew Mark Soning on May 13, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs. Angela Susan Frances Soning on Jul 09, 2019

    		2 pagesCH01

    Accounts for a small company made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of JAMES ANDREW INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Jeremy Howard
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		Director
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		EnglandBritish153964590001
    KLEINMAN, Mark
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		Director
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		United KingdomBritish21186560002
    SONING, Andrew Mark
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		Director
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		EnglandBritish151405580002
    SONING, Angela Susan Francis, Mrs.
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		Director
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		United KingdomBritish21186570002
    SONING, Harvey Murray
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		Director
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		United KingdomBritish243441280001
    WESTON, Joseph Harry Lawrence
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		Director
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		United KingdomBritish53024690001
    BIGGS, Irene
    Flat 2 Chichele Mansions
    Chichele Road
    NW2 3DG London
    		Secretary
    Flat 2 Chichele Mansions
    Chichele Road
    NW2 3DG London
    		British38731610001
    EATOCK, Debra Shirley
    Marylebone High Street
    W1U 5JW London
    72-75
    		Secretary
    Marylebone High Street
    W1U 5JW London
    72-75
    		British77804400003
    BADGER, Michael Hugh William
    8 Wilton House
    87 Knights Bridge
    SW1X 7QU London
    		Director
    8 Wilton House
    87 Knights Bridge
    SW1X 7QU London
    		British24280110001
    BELLINGER, Robert Edward
    Hillingdon Maudlin Lane
    Bramber
    BN44 3PR Steyning
    West Sussex
    		Director
    Hillingdon Maudlin Lane
    Bramber
    BN44 3PR Steyning
    West Sussex
    		British42959080001
    COHEN, Ronald Emanuel
    8500 Scarboro Court
    Potomac Maryland 20854
    U S A
    		Director
    8500 Scarboro Court
    Potomac Maryland 20854
    U S A
    		British21186590001
    FENTON, Richard Henry
    42 Lexham Gardens
    Kensington
    W8 5JE London
    		Director
    42 Lexham Gardens
    Kensington
    W8 5JE London
    		British85481130005
    LIGHTSTONE, David Leonard
    Newlands Tenterden Grove
    NW4 1SY London
    		Director
    Newlands Tenterden Grove
    NW4 1SY London
    		British21186600001
    REDLAND, Ronald Leslie
    22 East Hayward Avenue
    Phoenix
    Arizona 85020
    Usa
    		Director
    22 East Hayward Avenue
    Phoenix
    Arizona 85020
    Usa
    		British25389470001
    SOMERSTON, Roy Sydney
    Marylebone High Street
    W1U 5JW London
    72-75
    		Director
    Marylebone High Street
    W1U 5JW London
    72-75
    		EnglandBritish13301290001
    SONING, Andrew Mark
    2a Brooksville Avenue
    NW6 6JG London
    		Director
    2a Brooksville Avenue
    NW6 6JG London
    		British60275380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES ANDREW INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harvey Murray Soning
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		Apr 06, 2016
    Bank Street
    E14 5NR London
    C/O Begbies Traynor 31st Floor 40
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JAMES ANDREW INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 21, 2016Dec 21, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does JAMES ANDREW INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0