Andrew Pearce Commercial Limited

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General information

Name:

Andrew Pearce Commercial Ltd

Office Address:

320 Rayners Lane Rayners Lane HA5 5ED Pinner

Number: 04526205

Incorporation date: 2002-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Andrew Pearce Commercial Limited. It first started 22 years ago and was registered under 04526205 as its registration number. The office of the firm is registered in Pinner. You may visit it at 320 Rayners Lane, Rayners Lane. Its registered name transformation from Baker Pearce Commercial to Andrew Pearce Commercial Limited took place on 2011-04-05. The firm's principal business activity number is 68310 meaning Real estate agencies. The most recent annual accounts cover the period up to 2022/09/30 and the most recent annual confirmation statement was released on 2023/07/27.

Taking into consideration the following company's executives list, since 2017-01-23 there have been three directors: Sally R., Joe P. and Samuel Q..

Executives who control the firm include: Sam Q. has substantial control or influence over the company. Joe P. has substantial control or influence over the company.

  • Previous company's names
  • Andrew Pearce Commercial Limited 2011-04-05
  • Baker Pearce Commercial Limited 2002-09-04

Financial data based on annual reports

Company staff

Sally R.

Role: Director

Appointed: 23 January 2017

Latest update: 6 February 2024

Joe P.

Role: Director

Appointed: 01 January 2015

Latest update: 6 February 2024

Samuel Q.

Role: Director

Appointed: 01 January 2015

Latest update: 6 February 2024

People with significant control

Sam Q.
Notified on 1 October 2017
Nature of control:
substantial control or influence
Joe P.
Notified on 1 December 2017
Nature of control:
substantial control or influence
Andrew P.
Notified on 1 July 2016
Ceased on 26 October 2021
Nature of control:
1/2 or less of voting rights
Hilary P.
Notified on 31 March 2017
Ceased on 20 February 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 May 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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
21
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