ANDREW THOMPSON 1967 LTD

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ANDREW THOMPSON 1967 LTD

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Key Data

Status

Active

Company No.

15967634

Incorporation date

19/09/2024

Size

Micro Entity

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 19/09/2024)
dot icon14/10/2025
Previous accounting period shortened from 2025-09-30 to 2025-03-31
dot icon14/10/2025
Micro company accounts made up to 2025-03-31
dot icon19/09/2025
Confirmation statement made on 2025-09-18 with updates
dot icon02/05/2025
Memorandum and Articles of Association
dot icon02/05/2025
Resolutions
dot icon17/04/2025
Appointment of Mr Alastair Fitzroy Drew as a director on 2025-04-04
dot icon17/04/2025
Termination of appointment of Andrew James Thompson as a director on 2025-04-04
dot icon17/04/2025
Appointment of Mr Alan Charles Boswell as a director on 2025-04-04
dot icon17/04/2025
Appointment of Mr Christopher John Gibbs as a director on 2025-04-04
dot icon17/04/2025
Cessation of Andrew James Thompson as a person with significant control on 2025-04-04
dot icon17/04/2025
Notification of Alan Boswell Group Limited as a person with significant control on 2025-04-04
dot icon17/04/2025
Registered office address changed from Suite 3 the Harbour Centre Suffolk Yacht Harbour Levington, Ipswich Suffolk IP10 0LN United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2025-04-17
dot icon13/03/2025
Statement of capital following an allotment of shares on 2024-10-29
dot icon19/09/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boswell, Alan Charles
Director
04/04/2025 - Present
30
Gibbs, Christopher John
Director
04/04/2025 - Present
21
Thompson, Andrew James
Director
19/09/2024 - 04/04/2025
3
Drew, Alastair Fitzroy
Director
04/04/2025 - Present
18

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ANDREW THOMPSON 1967 LTD

ANDREW THOMPSON 1967 LTD is an(a) Active company incorporated on 19/09/2024 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 3 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 THOMPSON 1967 LTD?

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ANDREW THOMPSON 1967 LTD is currently Active. It was registered on 19/09/2024 .

Where is ANDREW THOMPSON 1967 LTD located?

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ANDREW THOMPSON 1967 LTD is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ANDREW THOMPSON 1967 LTD do?

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ANDREW THOMPSON 1967 LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ANDREW THOMPSON 1967 LTD?

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The latest filing was on 14/10/2025: Previous accounting period shortened from 2025-09-30 to 2025-03-31.