Andrew James Holdings Limited

General information

Name:

Andrew James Holdings Ltd

Office Address:

Latheron Chambers 41 Mansel Street SA1 5SW Swansea

Number: 05401597

Incorporation date: 2005-03-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Andrew James Holdings Limited firm has been in this business for at least nineteen years, as it's been founded in 2005. Registered under the number 05401597, Andrew James Holdings is categorised as a Private Limited Company located in Latheron Chambers, Swansea SA1 5SW. The firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Andrew James Holdings Ltd filed its account information for the financial period up to Friday 30th September 2022. Its most recent annual confirmation statement was filed on Wednesday 15th March 2023.

As mentioned in this particular firm's executives list, since May 2005 there have been two directors: Andrew M. and Susan M.. To support the directors in their duties, this specific business has been utilizing the skills of Andrew M. as a secretary since May 2005.

Executives who control the firm include: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 31 May 2005

Latest update: 27 February 2024

Andrew M.

Role: Secretary

Appointed: 31 May 2005

Latest update: 27 February 2024

Susan M.

Role: Director

Appointed: 31 May 2005

Latest update: 27 February 2024

People with significant control

Andrew M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan M.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 24 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2022-09-30 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
19
Company Age

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