And Co Financial Services Ltd

General information

Name:

And Co Financial Services Limited

Office Address:

27 Sheep Street OX26 6JF Bicester

Number: 05042306

Incorporation date: 2004-02-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the start of And Co Financial Services Ltd, a company registered at 27 Sheep Street, in Bicester. This means it's been 20 years And Financial Services has existed in this business, as the company was started on 2004-02-12. The Companies House Reg No. is 05042306 and the post code is OX26 6JF. Despite the fact, that currently it is referred to as And Co Financial Services Ltd, it had the name changed. It was known as Sure Move Properties until 2018-02-20, when it was replaced by Alexander And Financial Services. The final transformation took place on 2021-03-23. This enterprise's principal business activity number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. 2023/04/30 is the last time when the accounts were reported.

As the data suggests, the following company was incorporated 20 years ago and has been overseen by eleven directors, and out of them three (Paul A., Michael C. and Peter K.) are still listed as current directors. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Paul A. as a secretary since the appointment on 2024-01-19.

  • Previous company's names
  • And Co Financial Services Ltd 2021-03-23
  • Alexander And Co Financial Services Ltd 2018-02-20
  • Sure Move Properties Limited 2004-02-12

Financial data based on annual reports

Company staff

Paul A.

Role: Director

Appointed: 19 January 2024

Latest update: 25 March 2024

Michael C.

Role: Director

Appointed: 19 January 2024

Latest update: 25 March 2024

Peter K.

Role: Director

Appointed: 19 January 2024

Latest update: 25 March 2024

Paul A.

Role: Secretary

Appointed: 19 January 2024

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: And Co Group Limited owns over 3/4 of company shares. This business can be reached in Bicester at Sheep Street, OX26 6JF and was registered as a PSC under the registration number 07435711.

And Co Group Limited
Address: 27 Sheep Street, Bicester, OX26 6JF, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07435711
Notified on 1 May 2017
Nature of control:
over 3/4 of shares
Bannisters Limited
Address: 6 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
Legal authority Uk Law
Legal form Uk Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 03046642
Notified on 6 April 2016
Ceased on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

6 Minton Place Victoria Road

Post code:

OX26 6QB

City / Town:

Bicester

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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