Menna Overview
Here’s a quick overview of AUSTIN ANDREW HOLDINGS LIMITED 👀 — a London based business that started in 2016.
AUSTIN ANDREW HOLDINGS LIMITED
- Company statusactive
- Company No10090304
- Age10 years 4 months Incorporated 30 March 2016
- Officers2
Address
Salisbury House, London Wall, London, EC2M 5QQ, England
AUSTIN ANDREW HOLDINGS LIMITED is an active company incorporated on 30 March 2016 and based in London, England. The company was registered 10 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
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With 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 Updates
3 Years Ago on 31 Mar 2023
Capital Alter Shares Subdivision
3 Years Ago on 28 Mar 2023
Memorandum Articles
3 Years Ago on 28 Mar 2023
Resolution
3 Years Ago on 28 Mar 2023
Resolution
3 Years Ago on 28 Mar 2023
Capital Allotment Shares
3 Years Ago on 22 Mar 2023
Capital Cancellation Shares
3 Years Ago on 20 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
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
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLACY, Jade Marie | director | Feb 1986 | 04 Apr 2016 |
| WILLACY, James Stuart | director | Jul 1985 | 30 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jade Marie Willacy | Feb 1986 | 12 Dec 2022 |
| Ms Alice Simpson | Sep 1990 | 06 Apr 2016 |
| Mr James Stuart Willacy | Jul 1985 | 06 Apr 2016 |
Related Companies
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WILLACY, James Stuart are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AUSTIN ANDREW HOLDINGS LIMITED 👀 — a London based business that started in 2016.