Company number 07788128
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address KYRENIA HARBOUR SUMMERFIELD LANE, LONG DITTON, SURBITON, SURREY, ENGLAND, KT6 5DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to Kyrenia Harbour Summerfield Lane Long Ditton Surbiton Surrey KT6 5DZ on 30 June 2016. The most likely internet sites of ANDREW DAVIES CONSULTANTS LIMITED are www.andrewdaviesconsultants.co.uk, and www.andrew-davies-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Andrew Davies Consultants Limited is a Private Limited Company.
The company registration number is 07788128. Andrew Davies Consultants Limited has been working since 27 September 2011.
The present status of the company is Active. The registered address of Andrew Davies Consultants Limited is Kyrenia Harbour Summerfield Lane Long Ditton Surbiton Surrey England Kt6 5dz. . DAVIES, Andrew David Glyn is a Director of the company. DAVIES, Sasha Lucy is a Director of the company. Director MCINTOSH, Roderick Russell Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sasha Lucy Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ANDREW DAVIES CONSULTANTS LIMITED Events
14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to Kyrenia Harbour Summerfield Lane Long Ditton Surbiton Surrey KT6 5DZ on 30 June 2016
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
19 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
21 Nov 2011
Appointment of Andrew David Glyn Davies as a director
21 Nov 2011
Termination of appointment of Roderick Mcintosh as a director
21 Nov 2011
Registered office address changed from 7 Herons Croft Weybridge KT13 0PL England on 21 November 2011
27 Sep 2011
Incorporation