ANDREWS SYKES HIRE SAUDI LIMITED

ANDREWS SYKES HIRE SAUDI LIMITED

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

    Company NameANDREWS SYKES HIRE SAUDI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15924876
    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 ANDREWS SYKES HIRE SAUDI LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ANDREWS SYKES HIRE SAUDI LIMITED located?

    Registered Office Address
    Unit 601 Bentley Road South
    WS10 8LQ Wednesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREWS SYKES HIRE SAUDI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANDREWS SYKES HIRE SAUDI LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    OverdueNo

    What are the latest filings for ANDREWS SYKES HIRE SAUDI LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    legacy

    1 pagesAGREEMENT2

    Current accounting period shortened from Aug 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 29, 2024

    Statement of capital on Aug 29, 2024

    • Capital: GBP 100,000
    SH01

    Who are the officers of ANDREWS SYKES HIRE SAUDI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, Ian Stuart
    Bentley Road South
    WS10 8LQ Wednesbury
    Unit 601
    England
    Secretary
    Bentley Road South
    WS10 8LQ Wednesbury
    Unit 601
    England
    326601530001
    POOLE, Ian Stuart
    Bentley Road South
    WS10 8LQ Wednesbury
    Unit 601
    England
    Director
    Bentley Road South
    WS10 8LQ Wednesbury
    Unit 601
    England
    EnglandBritishChartered Accountant306419530001
    WEBB, Carl David
    Bentley Road South
    WS10 8LQ Wednesbury
    Unit 601
    England
    Director
    Bentley Road South
    WS10 8LQ Wednesbury
    Unit 601
    England
    EnglandBritishManaging Director266139800001

    Who are the persons with significant control of ANDREWS SYKES HIRE SAUDI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    A.S. Group Management Limited
    Bentley Road South
    WS10 8LQ Wednesbury
    Unit 601
    England
    Aug 29, 2024
    Bentley Road South
    WS10 8LQ Wednesbury
    Unit 601
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00864764
    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