Menna Overview
Here’s a quick overview of ANDREW JAMES HOLDINGS LIMITED 👀 — a Swansea based business that started in 2005.
ANDREW JAMES HOLDINGS LIMITED
- Company statusactive
- Company No05401597
- Age21 years 4 months Incorporated 23 March 2005
- Officers3
Address
Latheron Chambers, 41 Mansel Street, Swansea, SA1 5SW
ANDREW JAMES HOLDINGS LIMITED is an active company incorporated on 23 March 2005 and based in Swansea. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 31 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 15 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Apr 2016
Change Person Director Company With Change Date
10 Years Ago on 18 Apr 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKAY, Andrew James | secretary | 31 May 2005 | |
| MACKAY, Andrew James | director | Apr 1965 | 31 May 2005 |
| MACKAY, Susan James | director | Sep 1963 | 31 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew James Mackay | Apr 1965 | 30 Jun 2016 |
| Mrs Susan James Mackay | Sep 1963 | 30 Jun 2016 |
Related Companies
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MACKAY, Andrew James, MACKAY, Susan James are mutual persons.
MACKAY, Andrew James, MACKAY, Susan James are mutual persons.
MACKAY, Andrew James are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
CIVIL ENFORCEMENT ASSOCIATION LIMITED
MACKAY, Andrew James are mutual persons.
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Here’s a quick overview of ANDREW JAMES HOLDINGS LIMITED 👀 — a Swansea based business that started in 2005.