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ANDY MARTIN CONSULTING LIMITED

ANDY MARTIN CONSULTING LIMITED

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

    • Overview

    Company NameANDY MARTIN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13378334
    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 ANDY MARTIN CONSULTING LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ANDY MARTIN CONSULTING LIMITED located?

    Registered Office Address
    22 Rodenhurst Road
    SW4 8AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDY MARTIN CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ANDY MARTIN CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for ANDY MARTIN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 14, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    		5 pagesCS01

    Director's details changed for Andy Martin on Mar 10, 2022

    		2 pagesCH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2021

    Statement of capital on May 05, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ANDY MARTIN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Andrew James Westcott
    SW4 8AR London
    22 Rodenhurst Road
    United Kingdom
    		Director
    SW4 8AR London
    22 Rodenhurst Road
    United Kingdom
    		EnglandBritish120514680002
    MARTIN, Martha
    SW4 8AR London
    22 Rodenhurst Road
    United Kingdom
    		Director
    SW4 8AR London
    22 Rodenhurst Road
    United Kingdom
    		United KingdomAmerican282842770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDY MARTIN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andy Martin
    SW4 8AR London
    22 Rodenhurst Road
    United Kingdom
    		May 05, 2021
    SW4 8AR London
    22 Rodenhurst Road
    United Kingdom
    		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.
    Martha Martin
    SW4 8AR London
    22 Rodenhurst Road
    United Kingdom
    		May 05, 2021
    SW4 8AR London
    22 Rodenhurst Road
    United Kingdom
    		No
    Nationality: American
    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.
    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