JAMES ANDREW INTERNATIONAL SERVICES LTD
Overview
| Company Name | JAMES ANDREW INTERNATIONAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04263585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES ANDREW INTERNATIONAL SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is JAMES ANDREW INTERNATIONAL SERVICES LTD located?
| Registered Office Address | 55 Loudoun Road St John's Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES ANDREW INTERNATIONAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| SONINGS LIMITED | Sep 06, 2001 | Sep 06, 2001 |
| CORANDENE LIMITED | Aug 02, 2001 | Aug 02, 2001 |
What are the latest accounts for JAMES ANDREW INTERNATIONAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for JAMES ANDREW INTERNATIONAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for JAMES ANDREW INTERNATIONAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Mark Kleinman as a person with significant control on Nov 13, 2025 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Harvey Murray Soning as a person with significant control on Jun 11, 2025 | 2 pages | PSC04 | ||||||||||||||
Certificate of change of name Company name changed sonings LIMITED\certificate issued on 17/06/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Kleinman as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Mark Kleinman as a person with significant control on Jun 11, 2025 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of W K Trustees Limited as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of JAMES ANDREW INTERNATIONAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KLEINMAN, Mark | Director | Loudoun Road St John's Wood NW8 0DL London 55 | United Kingdom | British | 21186560002 | |||||||||
| SONING, Harvey Murray | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | United Kingdom | British | 243441280001 | |||||||||
| W K NOMINEES LIMITED | Secretary | C/O Weston Kay 73-75 Mortimer Street W1W 7SQ London | 104784180001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| W K TRUSTEES LIMITED | Director | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom |
| 104784080002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of JAMES ANDREW INTERNATIONAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Kleinman | Jun 11, 2025 | Loudoun Road St John's Wood NW8 0DL London 55 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Harvey Murray Soning | Apr 06, 2016 | Loudoun Road St John's Wood NW8 0DL London 55 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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