Menna Overview
Here’s a quick overview of AND CO FINANCIAL SERVICES LTD 👀 — a Wokingham based business that started in 2004.
AND CO FINANCIAL SERVICES LTD
- Company statusactive
- Company No05042306
- Age22 years 5 months Incorporated 12 February 2004
- Officers4
Address
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
AND CO FINANCIAL SERVICES LTD is an active company incorporated on 12 February 2004 and based in Wokingham, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 May 2021
Resolution
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AITCHISON, Paul Leonard | secretary | 19 Jan 2024 | |
| AITCHISON, Paul Leonard | director | Jul 1979 | 19 Jan 2024 |
| COOK, Michael Brian | director | Jun 1983 | 19 Jan 2024 |
| KAVANAGH, Peter | director | Jul 1962 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| And Co Group Limited | 01 May 2017 | |
| Bannisters Limited | 06 Apr 2016 |
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AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, BROOMHAM, Paul Thomas, STEPTOE, Daniel Stuart Duncan, THOMAS, George Roland are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, BROOMHAM, Paul Thomas, STEPTOE, Daniel Stuart Duncan, THOMAS, George Roland are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, THOMAS, George Roland are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, THOMAS, George Roland are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard are mutual persons.
AITCHISON, Paul Leonard are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
KAVANAGH, Peter, BROOMHAM, Paul Thomas, STEPTOE, Daniel Stuart Duncan, THOMAS, George Roland are mutual persons.
KAVANAGH, Peter, THOMAS, George Roland are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
KAVANAGH, Peter are mutual persons.
AINGER, Nicholas John are mutual persons.
AINGER, Nicholas John are mutual persons.
AINGER, Nicholas John are mutual persons.
BROOMHAM, Paul Thomas, STEPTOE, Daniel Stuart Duncan, THOMAS, George Roland are mutual persons.
BROOMHAM, Paul Thomas, STEPTOE, Daniel Stuart Duncan, THOMAS, George Roland are mutual persons.
BROOMHAM, Paul Thomas, STEPTOE, Daniel Stuart Duncan, THOMAS, George Roland are mutual persons.
STEPTOE, Daniel Stuart Duncan are mutual persons.
THOMAS, George Roland are mutual persons.
THOMAS, George Roland are mutual persons.
THOMAS, George Roland are mutual persons.
BONSOR PENNINGTONS PROPERTY SERVICES
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
RUSSELL BALDWIN & BRIGHT (PROPERTY)
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
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AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
TRSL LIMITED
AITCHISON, Paul Leonard are mutual persons.
CHRISTOPHER PALLET PROFESSIONAL SERVICES LLP
AINGER, Nicholas John are mutual persons.
AINGER CONSULTANCY LTD
AINGER, Alison Joan are mutual persons.
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THOMAS, George Roland are mutual persons.
CITIZENS ADVICE WEST NORTHAMPTONSHIRE AND CHERWELL LTD
THOMAS, George Roland are mutual persons.
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Menna Overview
Here’s a quick overview of AND CO FINANCIAL SERVICES LTD 👀 — a Wokingham based business that started in 2004.