ANDREW MOORE & ASSOCIATES (INTERNATIONAL) LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

ANDREW MOORE & ASSOCIATES (INTERNATIONAL) LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
ANDREW MOORE & ASSOCIATES (INTERNATIONAL) LIMITED was incorporated 30 years ago on 08/06/1994 and has the registered number: 02936814. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ANDREW MOORE & ASSOCIATES (INTERNATIONAL) LIMITED - SOUTHPORT

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ADELPHI CHAMBERS
SOUTHPORT
PR9 0NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID GRAHAME BROWNE Aug 1957 British Director 1994-06-08 CURRENT
MR JAMES DAVID BROWNE Jul 1991 British Director 2018-06-01 CURRENT
ATHOL SECRETARIES LIMITED Corporate Secretary 2002-06-24 CURRENT
ANDREW MICHAEL MOORE Sep 1950 British Director 1994-06-09 UNTIL 2004-07-12 RESIGNED
MR RICHARD RALPH WISEMAN May 1956 British Director 2012-08-01 UNTIL 2013-09-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-06-08 UNTIL 1994-06-08 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-06-08 UNTIL 1994-06-09 RESIGNED
CW FINANCIAL SERVICES LIMITED Corporate Secretary 1994-06-09 UNTIL 2002-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Grahame Browne 2016-06-21 8/1957 Siu Sai Wan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSTIN WISEMAN LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRINKMAN DEVELOPMENTS LTD STROUD Active UNAUDITED ABRIDGED 41100 - Development of building projects
SIGNUM 54 LIMITED SOUTHPORT ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Andrew Moore & Associates (International - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £-280,967 equity
Andrew Moore & Associates (International - Accounts to registrar (filleted) - small 22.3 2023-03-23 30-04-2022 £-124,297 equity
Andrew Moore & Associates (International - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £-20,245 equity
Andrew Moore & Associates (International - Accounts to registrar (filleted) - small 18.2 2021-04-20 30-04-2020 £-4,633 equity
Andrew Moore & Associates (International - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £-27,239 equity
Micro-entity Accounts - ANDREW MOORE & ASSOCIATES (INTERNATIONAL) LIMITED 2019-01-05 30-04-2018 £38,099 equity
Micro-entity Accounts - ANDREW MOORE & ASSOCIATES (INTERNATIONAL) LIMITED 2018-01-06 30-04-2017 £-38,099 equity
Abbreviated Company Accounts - ANDREW MOORE & ASSOCIATES (INTERNATIONAL) LIMITED 2017-01-10 30-04-2016 £-38,099 equity
Abbreviated Company Accounts - ANDREW MOORE & ASSOCIATES (INTERNATIONAL) LIMITED 2016-04-30 30-04-2015 £-38,099 equity
Abbreviated Company Accounts - ANDREW MOORE & ASSOCIATES (INTERNATIONAL) LIMITED 2014-09-06 30-06-2014 £-38,099 equity

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