Company number 03857081
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 88A ACRE LANE, LONDON, SW2 5QN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of ANDREW INGHAM & ASSOCIATES LTD. are www.andrewinghamassociates.co.uk, and www.andrew-ingham-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Andrew Ingham Associates Ltd is a Private Limited Company.
The company registration number is 03857081. Andrew Ingham Associates Ltd has been working since 11 October 1999.
The present status of the company is Active. The registered address of Andrew Ingham Associates Ltd is 88a Acre Lane London Sw2 5qn. . BARRELL, Joann is a Secretary of the company. BARRELL, Damian Tom is a Director of the company. BARRELL, Joann is a Director of the company. Secretary INGHAM, Andrew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director INGHAM, Andrew has been resigned. Director MILLER INGHAM, Diane Lee has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
INGHAM, Andrew
Resigned: 08 April 2014
Appointed Date: 02 November 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 November 1999
Appointed Date: 11 October 1999
Director
INGHAM, Andrew
Resigned: 08 April 2014
Appointed Date: 02 November 1999
80 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 November 1999
Appointed Date: 11 October 1999
Persons With Significant Control
Mr Damian Tom Barrell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joann Barrell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREW INGHAM & ASSOCIATES LTD. Events
10 Nov 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 46 more events
10 Nov 1999
Director resigned
10 Nov 1999
Nc inc already adjusted 02/11/99
10 Nov 1999
Resolutions
-
WRES04 ‐
Written resolution of increasing authorised share capital
10 Nov 1999
Resolutions
-
WRES01 ‐
Written resolution of adoption of Memorandum of Association
11 Oct 1999
Incorporation