ANDREWS SURVEY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

ANDREWS SURVEY LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
ANDREWS SURVEY LIMITED was incorporated 26 years ago on 28/05/1998 and has the registered number: 03571218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANDREWS SURVEY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR NORTH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-09-14 CURRENT
STUART ROBERT REID Aug 1960 British Director 2016-09-21 CURRENT
IAN RIDDOCH WILLIAMSON HERD Mar 1958 British Director 2016-06-27 CURRENT
BRUCE ALEXANDER WEBSTER Jan 1960 British Director 2007-09-01 UNTIL 2012-10-01 RESIGNED
SHANKS ALAN GORDON British Secretary 2009-03-25 UNTIL 2013-06-19 RESIGNED
TIMOTHY MARK BINGLE Aug 1962 British Secretary 1998-07-14 UNTIL 2001-10-03 RESIGNED
MR GRAEME CHARLES MORRICE Secretary 2013-06-20 UNTIL 2013-10-01 RESIGNED
GRAEME CHARLES MORRICE British Secretary 2007-09-01 UNTIL 2009-03-25 RESIGNED
MR ALAN GORDON SHANKS Dec 1967 British Secretary 2008-03-25 UNTIL 2008-03-25 RESIGNED
MR BEN GUJRAL Jan 1974 British Director 2014-06-20 UNTIL 2016-06-27 RESIGNED
PETER HAWKSLEY Jul 1942 British Director 2001-10-03 UNTIL 2007-09-01 RESIGNED
MR DAVID WISHART KERR May 1955 British Director 2012-07-06 UNTIL 2016-09-13 RESIGNED
ROY JARMAN Feb 1959 British Director 2001-10-03 UNTIL 2003-06-10 RESIGNED
IAN RIDDOCH WILLIAMSON HERD Mar 1958 British Director 2007-09-01 UNTIL 2012-10-01 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2013-10-01 UNTIL 2016-05-17 RESIGNED
MR JOHN BURWELL REED Dec 1955 American Director 2014-04-15 UNTIL 2016-06-27 RESIGNED
MR ALAN GORDON SHANKS Dec 1967 British Director 2012-07-06 UNTIL 2013-06-20 RESIGNED
MR NICOLAS ROBERT MAXIME MOUTÉ Jul 1973 French Director 2013-06-25 UNTIL 2014-03-28 RESIGNED
STEPHEN ANDREW AUSTEN MILNE Mar 1962 British Director 1998-07-14 UNTIL 2001-10-03 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-05-28 UNTIL 1998-07-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-28 UNTIL 1998-07-14 RESIGNED
SEYMOUR TAYLOR LIMITED Corporate Secretary 2001-10-03 UNTIL 2007-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amplus Energy (Holdings) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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