ANDREW MARTIN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANDREW MARTIN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANDREW MARTIN LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ANDREW MARTIN LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ANDREW MARTIN LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
12 KINGSLEY PLACE
LONDON
N6 5EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN MARTIN | Jul 1962 | British | Director | 2005-02-22 | CURRENT |
| LISA DIANE FREEDMAN | British | Secretary | 2005-02-22 | CURRENT | |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2005-02-22 UNTIL 2005-02-22 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2005-02-22 UNTIL 2005-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Martin | 2016-04-06 | 7/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Andrew Martin Limited - Filleted accounts | 2023-11-10 | 28-02-2023 | £7 Cash £1,097 equity |
| ANDREW MARTIN LIMITED - Filleted accounts | 2022-11-17 | 28-02-2022 | £84 Cash £363 equity |
| ANDREW MARTIN LIMITED - Filleted accounts | 2021-11-06 | 28-02-2021 | £70 Cash £92 equity |
| ANDREW MARTIN LIMITED - Filleted accounts | 2020-11-28 | 29-02-2020 | £232 Cash £277 equity |
| ANDREW MARTIN LIMITED - Filleted accounts | 2019-08-08 | 28-02-2019 | £1,559 Cash £9 equity |
| ANDREW MARTIN LIMITED - Filleted accounts | 2018-06-21 | 28-02-2018 | £173 Cash £165 equity |
| ANDREW MARTIN LIMITED - Filleted accounts | 2017-11-17 | 28-02-2017 | £1,139 Cash £-22,679 equity |
| Andrew Martin Limited,Ltd - Accounts | 2016-11-09 | 29-02-2016 | £1,654 Cash £3,689 equity |
| Abbreviated Company Accounts - ANDREW MARTIN LIMITED | 2015-12-01 | 28-02-2015 | £452 Cash £-3,138 equity |
| Abbreviated Company Accounts - ANDREW MARTIN LIMITED | 2014-11-29 | 28-02-2014 | £6,242 Cash £-5,534 equity |