ANDSLEY CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 03483907
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of ANDSLEY CONSULTANTS LIMITED are www.andsleyconsultants.co.uk, and www.andsley-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Andsley Consultants Limited is a Private Limited Company. The company registration number is 03483907. Andsley Consultants Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Andsley Consultants Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Secretary of the company. OLIVERO, Kaisa is a Director of the company. FIDUCIARY DIRECTORS LIMITED is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 19 December 1997
Director
OLIVERO, Kaisa
Appointed Date: 06 January 2012
44 years old
Director
FIDUCIARY DIRECTORS LIMITED
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Nicolau Sousa Da Silva
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Arlinda Cardoso Morais Silva
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDSLEY CONSULTANTS LIMITED Events

03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
02 Nov 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 39 more events
28 Jan 2000
Return made up to 19/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 1999
Full accounts made up to 31 December 1998
23 Dec 1998
Return made up to 19/12/98; full list of members
15 Jun 1998
Ad 20/05/98--------- £ si 998@1=998 £ ic 2/1000
19 Dec 1997
Incorporation

Similar Companies

ANDSERVICE SOFT LTD ANDSING LTD ANDSN SOLUTIONS LTD ANDSOME CONSULTING LIMITED ANDSOME FILMS LIMITED ANDSOME LTD ANDSON IT LIMITED