ANDREW COLIN INVESTMENTS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ANDREW COLIN INVESTMENTS LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
ANDREW COLIN INVESTMENTS LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08493690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2024.

ANDREW COLIN INVESTMENTS LIMITED - BRIGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 29/07/2022 29/04/2024

Registered Office

ONE
BRIGHTON
EAST SUSSEX
BN1 4AA

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1237 LIMITED (until 10/06/2013)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIREN GUPTA Apr 1973 British Director 2020-05-01 CURRENT
MR ANDREW JEREMY COLIN Mar 1959 British Director 2013-05-31 UNTIL 2017-04-05 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2013-04-17 UNTIL 2013-05-31 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-04-17 UNTIL 2013-05-31 RESIGNED
MR MATTHEW VIRGO Apr 1975 British Director 2015-11-02 UNTIL 2017-01-31 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-04-17 UNTIL 2013-05-31 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-04-17 UNTIL 2013-05-31 RESIGNED
MR TIMOTHY EDWARD SLATER Sep 1972 British Director 2017-01-31 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Viren Gupta 2020-05-01 4/1973 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Jeremy Colin 2016-04-06 3/1959 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ESPALIER VENTURES 2022 LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Andrew Colin Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 29-07-2023 £47,650 Cash £12,923,562 equity
Andrew Colin Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 29-07-2022 £4,180,633 Cash £17,842,977 equity
Andrew Colin Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 29-07-2021 £3,423,742 Cash £19,475,290 equity
Andrew Colin Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 29-07-2020 £13,943,697 Cash £26,178,937 equity
Andrew Colin Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 29-07-2019 £9,661,307 Cash £28,270,313 equity
Andrew Colin Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 29-07-2018 £3,506,259 Cash £3,602,371 equity
Andrew Colin Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £4,298,742 Cash £2,834,341 equity
Andrew Colin Investments Limited - Abbreviated accounts 16.3 2017-04-26 31-07-2016 £22,496,847 Cash £976,776 equity
Andrew Colin Investments Limited - Abbreviated accounts 16.1 2016-08-26 31-07-2015 £1,513,385 Cash £2,948,997 equity
Andrew Colin Investments Limited - Limited company accounts 11.6 2015-04-02 30-04-2014 £1,442 Cash £509,848 equity

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