AND CO FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

05042306

Incorporation date

12/02/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

17/09/2025

Change of details for And Co Group Limited as a person with significant control on 2025-09-16

View PDF (2 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

02/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

26/03/2025

Previous accounting period shortened from 2025-01-18 to 2024-12-31

View PDF (1 pages)

28/08/2024

Previous accounting period shortened from 2024-04-30 to 2024-01-18

View PDF (1 pages)

28/08/2024

Total exemption full accounts made up to 2024-01-18

View PDF (9 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

29/01/2024

Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-19

View PDF (2 pages)

26/01/2024

Registered office address changed from 27 Sheep Street Bicester OX26 6JF England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 2024-01-26

View PDF (1 pages)

26/01/2024

Termination of appointment of Daniel Stuart Duncan Steptoe as a director on 2024-01-19

View PDF (1 pages)

26/01/2024

Change of details for Alexander and Co Group Ltd as a person with significant control on 2021-03-21

View PDF (2 pages)

26/01/2024

Appointment of Mr Paul Leonard Aitchison as a secretary on 2024-01-19

View PDF (2 pages)

26/01/2024

Appointment of Mr Peter Kavanagh as a director on 2024-01-19

View PDF (2 pages)

26/01/2024

Termination of appointment of George Roland Thomas as a director on 2024-01-19

View PDF (1 pages)

26/01/2024

Appointment of Mr Michael Brian Cook as a director on 2024-01-19

View PDF (2 pages)

06/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

01/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

17/02/2023

Termination of appointment of Paul Thomas Broomham as a director on 2023-02-17

View PDF (1 pages)

06/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

09/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

22/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

08/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

23/03/2021

Resolutions

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

01/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

16/05/2018

Appointment of Mr Daniel Stuart Duncan Steptoe as a director on 2018-03-29

View PDF (2 pages)

16/05/2018

Appointment of Mr Paul Thomas Broomham as a director on 2018-03-29

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

05/04/2018

Change of details for Kaleidoscope Ventures Ltd as a person with significant control on 2018-02-28

View PDF (2 pages)

20/02/2018

Resolutions

View PDF (3 pages)

09/02/2018

Cessation of Bannisters Limited as a person with significant control on 2017-05-01

View PDF (1 pages)

09/02/2018

Notification of Kaleidoscope Ventures Ltd as a person with significant control on 2017-05-01

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

20/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

04/10/2017

Registered office address changed from Suite 6, Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to 27 Sheep Street Bicester OX26 6JF on 2017-10-04

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

21/03/2016

Director's details changed for Mr George Roland Thomas on 2016-01-01

View PDF (2 pages)

15/02/2016

Registered office address changed from 10 Buckingham Street Aylesbury Buckinghamshire HP20 2LD to Suite 6, Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2016-02-15

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

17/12/2015

Previous accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

21/05/2015

Termination of appointment of Nicholas John Ainger as a secretary on 2015-04-30

View PDF (1 pages)

21/05/2015

Termination of appointment of Lora Frances Livesey as a director on 2015-04-30

View PDF (1 pages)

21/05/2015

Termination of appointment of Alison Joan Ainger as a director on 2015-04-30

View PDF (1 pages)

21/05/2015

Appointment of Mr George Roland Thomas as a director on 2015-04-30

View PDF (2 pages)

21/05/2015

Termination of appointment of Tony Graham Hurst as a director on 2015-04-30

View PDF (1 pages)

21/05/2015

Termination of appointment of Delyth Sian Hurst as a director on 2015-04-30

View PDF (1 pages)

21/05/2015

Termination of appointment of Nicholas John Ainger as a director on 2015-04-30

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

27/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (6 pages)

01/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

16/02/2011

Director's details changed for Delyth Sian Hurst on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Nicholas John Ainger on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Alison Joan Ainger on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Lora Frances Livesey on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Tony Graham Hurst on 2011-02-16

View PDF (2 pages)

16/02/2011

Secretary's details changed for Nicholas John Ainger on 2011-02-16

View PDF (1 pages)

27/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (7 pages)

27/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/02/2009

Return made up to 12/02/09; full list of members

View PDF (5 pages)

11/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

21/02/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

11/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

21/02/2007

Return made up to 12/02/07; full list of members

View PDF (4 pages)

28/06/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

16/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

15/02/2006

Return made up to 12/02/06; full list of members

View PDF (4 pages)

02/02/2006

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Ad 01/01/06-01/01/06 £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

30/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

15/03/2005

Return made up to 12/02/05; full list of members

View PDF (8 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

31/03/2004

Ad 12/02/04-12/02/04 £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (1 pages)

19/03/2004

New director appointed

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
142.78K
-
0.00
-
-

2022
2
80.41K
-
0.00
-
-

2023
2
38.25K
-
0.00
-
-

2023
2
38.25K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

38.25K £-52.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kavanagh, Peter	Director	19/01/2024 - Present	206
Cook, Michael Brian	Director	19/01/2024 - Present	102
IGP CORPORATE NOMINEES LTD.	Nominee Secretary	12/02/2004 - 12/02/2004	623
Ainger, Alison Joan	Director	12/02/2004 - 30/04/2015	3
Ainger, Nicholas John	Director	12/02/2004 - 30/04/2015	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AND CO FINANCIAL SERVICES LTD

AND CO FINANCIAL SERVICES LTD is an(a) Active company incorporated on 12/02/2004 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AND CO FINANCIAL SERVICES LTD?

AND CO FINANCIAL SERVICES LTD is currently Active. It was registered on 12/02/2004 .

Where is AND CO FINANCIAL SERVICES LTD located?

AND CO FINANCIAL SERVICES LTD is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does AND CO FINANCIAL SERVICES LTD do?

AND CO FINANCIAL SERVICES LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does AND CO FINANCIAL SERVICES LTD have?

AND CO FINANCIAL SERVICES LTD had 2 employees in 2023.

What is the latest filing for AND CO FINANCIAL SERVICES LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.