ANDREW NURNBERG ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03793199

Incorporation date

22/06/1999

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Sarah Jane Alison Nundy as a director on 2026-01-01

View PDF (1 pages)

10/12/2025

Termination of appointment of Michael Edward Nolan as a director on 2025-12-08

View PDF (1 pages)

25/09/2025

Termination of appointment of David Roger Seaton as a director on 2025-09-12

View PDF (1 pages)

17/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

01/07/2025

Termination of appointment of Jennifer Marie Savill as a director on 2025-06-30

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Alexander Frederick Nurnberg as a director on 2024-12-01

View PDF (1 pages)

02/12/2024

Termination of appointment of Andrew John Nurnberg as a director on 2024-12-01

View PDF (1 pages)

28/11/2024

Appointment of Mr Michael Edward Nolan as a director on 2024-11-28

View PDF (2 pages)

27/11/2024

Appointment of Miss Alison Julia Bewley Cathie as a director on 2024-11-25

View PDF (2 pages)

17/09/2024

Cessation of Andrew John Nurnberg as a person with significant control on 2023-01-01

View PDF (1 pages)

19/08/2024

Notification of Ana Holdings Limited as a person with significant control on 2017-07-13

View PDF (2 pages)

23/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

07/09/2023

Registered office address changed from , 3 11 Eyre Street Hill, London, EC1R 5ET, England to 43 Great Russell Street London WC1B 3PD on 2023-09-07

View PDF (1 pages)

10/07/2023

Appointment of Mrs Sabine Christine Pfannenstiel-Wright as a director on 2023-07-01

View PDF (2 pages)

06/07/2023

Appointment of Mr Michael Lindsay Dean as a director on 2023-07-01

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

09/01/2023

Director's details changed for Mrs Jennifer Marie Savill on 2023-01-01

View PDF (2 pages)

09/01/2023

Director's details changed for Mr Douglas James Wallace on 2023-01-01

View PDF (2 pages)

06/01/2023

Termination of appointment of Ursula Ann Mackenzie as a director on 2022-12-31

View PDF (1 pages)

06/01/2023

Director's details changed for Mr Douglas James Wallace on 2022-12-31

View PDF (2 pages)

07/11/2022

Appointment of Mr Douglas James Wallace as a director on 2022-09-22

View PDF (2 pages)

06/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

13/07/2021

Director's details changed for Ms Ursula Ann Mackenzie on 2021-07-12

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

03/06/2020

Termination of appointment of Helen Frances Dudley as a director on 2020-05-15

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/01/2020

Registered office address changed from , 20-23 Greville Street, London, EC1N 8SS to 43 Great Russell Street London WC1B 3PD on 2020-01-08

View PDF (1 pages)

10/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

03/04/2018

Termination of appointment of Veronica Barbara Mark as a director on 2018-03-31

View PDF (1 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

08/01/2018

Appointment of Mrs Jennifer Marie Savill as a director on 2018-01-01

View PDF (2 pages)

12/09/2017

Appointment of Mr David Roger Seaton as a director on 2017-09-01

View PDF (2 pages)

12/09/2017

Appointment of Ms Ursula Ann Mackenzie as a director on 2017-09-01

View PDF (2 pages)

12/09/2017

Appointment of Mrs Veronica Barbara Mark as a director on 2017-09-01

View PDF (2 pages)

12/09/2017

Appointment of Mr Alexander Frederick Nurnberg as a director on 2017-09-01

View PDF (2 pages)

12/09/2017

Appointment of Sarah Jane Alison Nundy as a director on 2017-09-01

View PDF (2 pages)

12/09/2017

Appointment of Miss Helen Frances Dudley as a director on 2017-09-01

View PDF (2 pages)

27/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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18/06/2015

Accounts for a dormant company made up to 2014-12-31

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13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

10/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

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01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

05/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

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20/08/2012

Accounts for a dormant company made up to 2011-12-31

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26/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

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09/08/2011

Accounts for a dormant company made up to 2010-12-31

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27/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (3 pages)

16/05/2011

Registered office address changed from , Clerkenwell House, 45 Clerkenwell Green, London, EC1R 0QX on 2011-05-16

View PDF (1 pages)

03/08/2010

Accounts for a dormant company made up to 2009-12-31

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29/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

27/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

13/07/2009

Appointment terminated director harriet goodman

View PDF (1 pages)

13/07/2009

Appointment terminated secretary harriet goodman

View PDF (1 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

04/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

13/03/2008

Memorandum and Articles of Association

View PDF (9 pages)

05/03/2008

Certificate of change of name

View PDF (2 pages)

09/01/2008

Resolutions

View PDF (1 pages)

09/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

17/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

14/08/2006

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

View PDF (5 pages)

14/08/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

28/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

29/09/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (2 pages)

22/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

18/07/2003

Return made up to 22/06/03; full list of members

View PDF (8 pages)

30/01/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

04/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

17/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

02/08/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

25/10/1999

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

04/08/1999

Memorandum and Articles of Association

View PDF (9 pages)

23/07/1999

Certificate of change of name

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (2 pages)

21/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

21/07/1999

Registered office changed on 21/07/99 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

22/06/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/06/1999 - 06/07/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/06/1999 - 06/07/1999	43699
Mr David Roger Seaton	Director	01/09/2017 - 12/09/2025	11
Mr Andrew John Nurnberg	Director	06/07/1999 - 01/12/2024	9
Mark, Veronica Barbara	Director	01/09/2017 - 31/03/2018	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ANDREW NURNBERG ASSOCIATES LIMITED

ANDREW NURNBERG ASSOCIATES LIMITED is an(a) Active company incorporated on 22/06/1999 with the registered office located at 43 Great Russell Street, London WC1B 3PD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW NURNBERG ASSOCIATES LIMITED?

ANDREW NURNBERG ASSOCIATES LIMITED is currently Active. It was registered on 22/06/1999 .

Where is ANDREW NURNBERG ASSOCIATES LIMITED located?

ANDREW NURNBERG ASSOCIATES LIMITED is registered at 43 Great Russell Street, London WC1B 3PD.

What does ANDREW NURNBERG ASSOCIATES LIMITED do?

ANDREW NURNBERG ASSOCIATES LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for ANDREW NURNBERG ASSOCIATES LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-31 with no updates.