A & I Anderson (holdings) Limited

General information

Name:

A & I Anderson (holdings) Ltd

Office Address:

Highclere Business Park Blackhall Road AB51 5QW Inverurie

Number: SC061262

Incorporation date: 1976-12-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

A & I Anderson (holdings) Limited with reg. no. SC061262 has been operating on the market for fourty eight years. This Private Limited Company can be contacted at Highclere Business Park, Blackhall Road, Inverurie and their postal code is AB51 5QW. The company now known as A & I Anderson (holdings) Limited was known as Andersons House Furnishers (inverurie) until 1999-10-29 then the business name got changed. The enterprise's registered with SIC code 70229 meaning Management consultancy activities other than financial management. 2022-10-31 is the last time when company accounts were filed.

Given this specific enterprise's size, it became vital to appoint additional executives, among others: Martyn A., Stuart A., Alexander A. who have been cooperating since November 2020 to fulfil their statutory duties for this company. Additionally, the managing director's assignments are constantly supported by a secretary - Alexander A..

  • Previous company's names
  • A & I Anderson (holdings) Limited 1999-10-29
  • Andersons House Furnishers (inverurie) Limited 1976-12-03

Company staff

Alexander A.

Role: Secretary

Latest update: 27 November 2023

Martyn A.

Role: Director

Appointed: 01 November 2020

Latest update: 27 November 2023

Stuart A.

Role: Director

Appointed: 01 November 2020

Latest update: 27 November 2023

Alexander A.

Role: Director

Appointed: 09 February 1989

Latest update: 27 November 2023

Iain A.

Role: Director

Appointed: 09 February 1989

Latest update: 27 November 2023

People with significant control

Executives who control the firm include: Alexander A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Iain A. owns 1/2 or less of company shares.

Alexander A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Iain A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st October 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
47
Company Age

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