ANDREW SLIM LIMITED

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

    Company NameANDREW SLIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04171727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANDREW SLIM LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ANDREW SLIM LIMITED located?

    Registered Office Address
    15 Woodlands Way
    Middleton
    M24 1WL Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREW SLIM LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2279 LIMITEDMar 02, 2001Mar 02, 2001

    What are the latest accounts for ANDREW SLIM LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2024

    What are the latest filings for ANDREW SLIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Change of details for Mr Andrew Charles Slim as a person with significant control on Jan 05, 2024

    2 pagesPSC04

    Change of details for Mrs Margaret Slim as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    4 pagesCS01

    Termination of appointment of Beth Wallbank as a director on Oct 14, 2022

    1 pagesTM01

    Termination of appointment of Margaret Elizabeth Slim as a secretary on Oct 14, 2022

    1 pagesTM02

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    5 pagesCS01

    Director's details changed for Ms Beth Wallbank on Mar 07, 2022

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Mar 02, 2021 with updates

    5 pagesCS01

    Appointment of Ms Beth Wallbank as a director on Sep 08, 2020

    2 pagesAP01

    Total exemption full accounts made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on Mar 02, 2019 with updates

    5 pagesCS01

    Secretary's details changed for Margeret Elizabeth Slim on Jul 17, 2018

    1 pagesCH03

    Unaudited abridged accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    10 pagesAA

    Who are the officers of ANDREW SLIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLIM, Andrew Charles
    Beauvallon 15 Woodlands Way
    Alkrington
    M24 1WL Middleton
    Manchester
    Director
    Beauvallon 15 Woodlands Way
    Alkrington
    M24 1WL Middleton
    Manchester
    EnglandBritishDirector75192390001
    SLIM, Margaret Elizabeth
    Beauvallon 15 Woodlands Way
    Alkrington
    M24 1WL Middleton
    Manchester
    Secretary
    Beauvallon 15 Woodlands Way
    Alkrington
    M24 1WL Middleton
    Manchester
    British75192500002
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    WALLBANK, Beth
    Woodlands Way
    Alkrington
    M24 1WL Middleton
    Beauvallon 15
    Manchester
    United Kingdom
    Director
    Woodlands Way
    Alkrington
    M24 1WL Middleton
    Beauvallon 15
    Manchester
    United Kingdom
    United KingdomBritishConsultant273878460002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of ANDREW SLIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Slim
    Woodlands Way
    Middleton
    M24 1WL Manchester
    15
    Apr 06, 2016
    Woodlands Way
    Middleton
    M24 1WL Manchester
    15
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Slim
    Woodlands Way
    Middleton
    M24 1WL Manchester
    15
    Apr 06, 2016
    Woodlands Way
    Middleton
    M24 1WL Manchester
    15
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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