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ANDREW COLIN INVESTMENTS LIMITED

ANDREW COLIN INVESTMENTS LIMITED

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

    • Overview

    Company NameANDREW COLIN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08493690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ANDREW COLIN INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ANDREW COLIN INVESTMENTS LIMITED located?

    Registered Office Address
    One
    Gloucester Place
    BN1 4AA Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREW COLIN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1237 LIMITEDApr 17, 2013Apr 17, 2013

    What are the latest accounts for ANDREW COLIN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToJul 29, 2024

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

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for ANDREW COLIN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2024

    		7 pagesAA

    Cessation of Viren Gupta as a person with significant control on Dec 09, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2023

    		7 pagesAA

    Change of details for Mr Viren Gupta as a person with significant control on Sep 13, 2023

    		2 pagesPSC04

    Change of details for Mr Viren Gupta as a person with significant control on Sep 13, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2022

    		7 pagesAA

    Notification of Viren Gupta as a person with significant control on May 01, 2020

    		2 pagesPSC01

    Director's details changed for Mr Viren Gupta on Sep 26, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jul 29, 2021

    		7 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2020

    		7 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy Slater as a director on May 01, 2020

    		1 pagesTM01

    Appointment of Mr Viren Gupta as a director on May 01, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jul 29, 2019

    		7 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 29, 2018

    		7 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Registration of charge 084936900001, created on Mar 26, 2019

    		15 pagesMR01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 17, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ANDREW COLIN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Viren
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		Director
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		EnglandBritishDirector269324120002
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    COLIN, Andrew Jeremy
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    England
    		Director
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    England
    		EnglandBritishDirector159198050001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    SLATER, Timothy
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		Director
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		United KingdomBritishAccountant201249230001
    VIRGO, Matthew Andrew
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		Director
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		EnglandBritishCertified Chartered Accountant203061990001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW COLIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Viren Gupta
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		May 01, 2020
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Andrew Jeremy Colin
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		Apr 06, 2016
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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

    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