co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANDREW DAVIES CONSULTANTS LIMITED

ANDREW DAVIES CONSULTANTS LIMITED

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

    • Overview

    Company NameANDREW DAVIES CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07788128
    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 DAVIES CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ANDREW DAVIES CONSULTANTS LIMITED located?

    Registered Office Address
    Kyrenia Harbour Summerfield Lane
    Long Ditton
    KT6 5DZ Surbiton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW DAVIES CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2023

    What are the latest filings for ANDREW DAVIES CONSULTANTS 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

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to Kyrenia Harbour Summerfield Lane Long Ditton Surbiton Surrey KT6 5DZ on Jun 30, 2016

    		1 pagesAD01

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Sasha Lucy Davies on Sep 27, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of ANDREW DAVIES CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Andrew David Glyn
    Summerfield Lane
    Long Ditton
    KT6 5DZ Surbiton
    Kyrenia Harbour
    Surrey
    England
    		Director
    Summerfield Lane
    Long Ditton
    KT6 5DZ Surbiton
    Kyrenia Harbour
    Surrey
    England
    		EnglandBritishSurveyor164741550002
    DAVIES, Sasha Lucy
    Summerfield Lane
    Long Ditton
    KT6 5DZ Surbiton
    Kyrenia Harbour
    Surrey
    England
    		Director
    Summerfield Lane
    Long Ditton
    KT6 5DZ Surbiton
    Kyrenia Harbour
    Surrey
    England
    		EnglandBritishNone173322110002
    MCINTOSH, Roderick Russell Graham
    Herons Croft
    KT13 0PL Weybridge
    7
    England
    		Director
    Herons Croft
    KT13 0PL Weybridge
    7
    England
    		EnglandBritishAccountant20186770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW DAVIES CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sasha Lucy Davies
    Summerfield Lane
    Long Ditton
    KT6 5DZ Surbiton
    Kyrenia Harbour
    Surrey
    England
    		Apr 06, 2016
    Summerfield Lane
    Long Ditton
    KT6 5DZ Surbiton
    Kyrenia Harbour
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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