James Andrew International Limited

General information

Name:

James Andrew International Ltd

Office Address:

72-75 Marylebone High Street W1U 5JW London

Number: 01292738

Incorporation date: 1976-12-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Andrew International Limited can be found at 72-75 Marylebone High Street, in London. The post code is W1U 5JW. James Andrew International has been active on the market since the firm was established in 1976. The reg. no. is 01292738. The company now known as James Andrew International Limited, was earlier listed as James Andrew Badger. The transformation has occurred in 1995-12-12. This enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest annual accounts were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2022-12-21.

The data obtained detailing this particular firm's MDs reveals the existence of six directors: Harvey S., Joseph W., Jeremy G. and 3 other members of the Management Board who might be found within the Company Staff section of this page who became members of the Management Board on 2023-01-09, 2013-12-16 and 2010-06-01.

  • Previous company's names
  • James Andrew International Limited 1995-12-12
  • James Andrew Badger Limited 1976-12-30

Financial data based on annual reports

Company staff

Harvey S.

Role: Director

Latest update: 14 January 2024

Joseph W.

Role: Director

Appointed: 09 January 2023

Latest update: 14 January 2024

Jeremy G.

Role: Director

Appointed: 16 December 2013

Latest update: 14 January 2024

Andrew S.

Role: Director

Appointed: 01 June 2010

Latest update: 14 January 2024

Angela S.

Role: Director

Appointed: 21 December 1991

Latest update: 14 January 2024

Mark K.

Role: Director

Appointed: 21 December 1991

Latest update: 14 January 2024

People with significant control

Harvey S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Harvey S.
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
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
47
Company Age

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