ANDREW'S WHIRLYBIRDS LTD

ANDREW'S WHIRLYBIRDS LTD

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

    Company NameANDREW'S WHIRLYBIRDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13532978
    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'S WHIRLYBIRDS LTD?

    • Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

    Where is ANDREW'S WHIRLYBIRDS LTD located?

    Registered Office Address
    18 New Road
    Great Baddow
    CM2 7QT Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW'S WHIRLYBIRDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ANDREW'S WHIRLYBIRDS LTD?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for ANDREW'S WHIRLYBIRDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Steven Howard Elliott as a director on Jan 13, 2022

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 27, 2021

    Statement of capital on Jul 27, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ANDREW'S WHIRLYBIRDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Steven Howard
    Windsor Road
    Prestwich
    M25 0DF Manchester
    108
    England
    Director
    Windsor Road
    Prestwich
    M25 0DF Manchester
    108
    England
    EnglandBritish269154980001
    GREENHALGH, Andrew Fletcher
    New Road
    Great Baddow
    CM2 7QT Chelmsford
    18
    England
    Director
    New Road
    Great Baddow
    CM2 7QT Chelmsford
    18
    England
    EnglandBritish285651990001

    Who are the persons with significant control of ANDREW'S WHIRLYBIRDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Fletcher Greenhalgh
    New Road
    Great Baddow
    CM2 7QT Chelmsford
    18
    England
    Jul 27, 2021
    New Road
    Great Baddow
    CM2 7QT Chelmsford
    18
    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.
    • 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.

    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