ANDREWS SYKES INVESTMENTS LIMITED
Non-Trading
General Information
NAME
ANDREWS SYKES INVESTMENTS LIMITED
COMPANY NUMBER
04004941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2000
(24 years and 5 months old)
WEBSITE
www.andrews-sykes.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2002
18/11/2002
COMPANY 4004941 LIMITED
View all previous names
WEDNESBURY
WS10 8LQ
Telephone: 04800211611
TPS: No
Unit 16 Heron Road
Sowton Industrial Estate
Exeter
Devon
EX2 7LL
Unit 601, Axcess 10 Business Par
Bentley Road South
Wednesbury
WS10 8LQ
WS10 8LQ
Telephone: 211611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREWS SYKES GROUP PLC | Active - Accounts Filed | View Report |
| ANDREWS SYKES INVESTMENTS LIMITED | Non-Trading | View Report |
| AAC&R LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDREWS SYKES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREWS SYKES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREWS SYKES INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2000 - Present (24 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
25/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
31/05/2000 - Present (24 years and 5 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Ian Stuart Poole (930641953) Appointed |
| 09/03/2023 | Keith David Price (927939224) has left the board |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 29/06/2021 | New Company Secretary Ian Stuart Poole (928463832) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Keith David Price (927939224) Appointed |
| 29/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | Andrew William Phillips (919763900) has left the board |
| 17/01/2020 | New Board Member Carl David Webb (926613980) Appointed |
| 26/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | David Himsworth (906668884) has left the board |
| 15/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 05/11/2015 | Change in Reg. Office |
| 05/11/2015 | New Accounts filed |
| 19/06/2015 | Change in Reg. Office |
| 07/06/2015 | New Annual Return filed |
| 15/05/2015 | New Board Member Andrew William Phillips (919763900) Appointed |
| 12/01/2015 | Kevin Edward James Ford (908079046) has left the board |
| 12/01/2015 | New Board Member David Himsworth (906668884) Appointed |
| 20/09/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
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