Andrew Permain Limited

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General information

Name:

Andrew Permain Ltd

Office Address:

89 Vale Road GU12 5HR Ash Vale

Number: 03508916

Incorporation date: 1998-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Andrew Permain Limited. This company was originally established 26 years ago and was registered with 03508916 as its reg. no. The headquarters of the company is situated in Ash Vale. You can reach them at 89 Vale Road. The enterprise's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Andrew Permain Ltd released its latest accounts for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-02-22.

When it comes to the following company, the full range of director's assignments have so far been fulfilled by Andrew P. who was assigned this position in 1998. To help the directors in their tasks, this company has been utilizing the skillset of Marion P. as a secretary for the last 26 years.

Andrew P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marion P.

Role: Secretary

Appointed: 02 March 1998

Latest update: 21 March 2024

Andrew P.

Role: Director

Appointed: 02 March 1998

Latest update: 21 March 2024

People with significant control

Andrew P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 July 2014
Annual Accounts 10 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 October 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 29 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

HQ address,
2014

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

HQ address,
2015

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

HQ address,
2016

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

Accountant/Auditor,
2015

Name:

Avn Picktree Limited

Address:

Picktree House The Barn Tilford Road

Post code:

GU9 8HU

City / Town:

Farnham

Accountant/Auditor,
2016

Name:

Avn Picktree Limited

Address:

Old Chambers, 93-94 West Street,

Post code:

GU9 7EB

City / Town:

Farnham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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