Menna Overview
Here’s a quick overview of AUSTIN ANDREW LTD 👀 — a London based business that started in 2006.
AUSTIN ANDREW LTD
- Company statusactive
- Company No05758821
- Age20 years 4 months Incorporated 28 March 2006
- Officers3
Address
Salisbury House, London Wall, London, EC2M 5QQ, England
AUSTIN ANDREW LTD is an active company incorporated on 28 March 2006 and based in London, England. The company was registered 20 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)
78109 Other activities of employment placement agencies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 19 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 May 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER, Simon Thomas Studdy | director | Nov 1979 | 02 Sept 2024 |
| WILLACY, Jade Marie | director | Feb 1986 | 04 Apr 2016 |
| WILLACY, James Stuart | director | Jul 1985 | 04 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Stuart Willacy | Jul 1985 | 06 Apr 2016 |
| Austin Andrew Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of AUSTIN ANDREW LTD 👀 — a London based business that started in 2006.