AND CO FINANCIAL SERVICES LTD - WOKINGHAM
| Company Profile | Company Filings |
Overview
AND CO FINANCIAL SERVICES LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
AND CO FINANCIAL SERVICES LTD was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AND CO FINANCIAL SERVICES LTD was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042306. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AND CO FINANCIAL SERVICES LTD - WOKINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER AND CO FINANCIAL SERVICES LTD (until 23/03/2021)
ALEXANDER AND CO FINANCIAL SERVICES LTD (until 23/03/2021)
SURE MOVE PROPERTIES LIMITED (until 20/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER KAVANAGH | Jul 1962 | British | Director | 2024-01-19 | CURRENT |
| MR MICHAEL BRIAN COOK | Jun 1983 | British | Director | 2024-01-19 | CURRENT |
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2024-01-19 | CURRENT |
| MR PAUL LEONARD AITCHISON | Secretary | 2024-01-19 | CURRENT | ||
| DELYTH SIAN HURST | Aug 1966 | British | Director | 2004-02-12 UNTIL 2015-04-30 | RESIGNED |
| MR PAUL THOMAS BROOMHAM | Dec 1979 | British | Director | 2018-03-29 UNTIL 2023-02-17 | RESIGNED |
| ALISON JOAN AINGER | Feb 1961 | British | Director | 2004-02-12 UNTIL 2015-04-30 | RESIGNED |
| MR NICHOLAS JOHN AINGER | Jan 1962 | British | Director | 2004-02-12 UNTIL 2015-04-30 | RESIGNED |
| MR NICHOLAS JOHN AINGER | Jan 1962 | British | Secretary | 2004-02-12 UNTIL 2015-04-30 | RESIGNED |
| TONY GRAHAM HURST | May 1966 | British | Director | 2004-02-12 UNTIL 2015-04-30 | RESIGNED |
| LORA FRANCES LIVESEY | Mar 1968 | British | Director | 2006-01-01 UNTIL 2015-04-30 | RESIGNED |
| MR DANIEL STUART DUNCAN STEPTOE | Nov 1975 | British | Director | 2018-03-29 UNTIL 2024-01-19 | RESIGNED |
| MR GEORGE ROLAND THOMAS | May 1978 | British | Director | 2015-04-30 UNTIL 2024-01-19 | RESIGNED |
| IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2004-02-12 UNTIL 2004-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| And Co Group Limited | 2017-05-01 | Bicester | Ownership of shares 75 to 100 percent | |
| Bannisters Limited | 2016-04-06 - 2017-05-01 | Bicester Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |