ANDREWS NOMINEES LIMITED

Key Data

Status

Active

Company No.

11044328

Incorporation date

02/11/2017

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2017)

20/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (1 pages)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

26/03/2026

Secretary's details changed for Ms Amanda Wright on 2026-03-26

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

28/05/2025

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

View PDF (1 pages)

20/05/2025

Appointment of Ms Amanda Wright as a secretary on 2025-05-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Alison Morris as a secretary on 2025-05-19

View PDF (1 pages)

03/01/2025

Appointment of Ms Alison Morris as a secretary on 2024-12-27

View PDF (2 pages)

02/01/2025

Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28

View PDF (1 pages)

18/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

21/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/01/2022

Termination of appointment of Stephen James Mcgee as a director on 2021-12-31

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

24/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/04/2021

Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 2021-04-01

View PDF (1 pages)

01/04/2021

Change of details for Cofunds Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

29/10/2020

Director's details changed for Mr James Ewing on 2020-10-27

View PDF (2 pages)

24/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

01/07/2020

Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30

View PDF (2 pages)

10/01/2020

Termination of appointment of Adrian Thomas Grace as a director on 2020-01-09

View PDF (1 pages)

10/01/2020

Appointment of Mr. Michael Anthony Holliday-Williams as a director on 2020-01-09

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

12/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

21/03/2019

Termination of appointment of David Geoffrey Hobbs as a director on 2019-03-18

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

03/07/2018

Termination of appointment of Karen Josephine Cockburn as a director on 2018-06-29

View PDF (1 pages)

21/12/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

02/11/2017

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

06/06/2026

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
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

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
Grace, Adrian Thomas	Director	02/11/2017 - 09/01/2020	79
Holliday-Williams, Michael Anthony, Mr.	Director	09/01/2020 - Present	36
Mcgee, Stephen James	Director	02/11/2017 - 31/12/2021	49
Hobbs, David Geoffrey	Director	02/11/2017 - 18/03/2019	22
Ewing, James	Director	02/11/2017 - Present	34

Persons with Significant Control

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

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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 ANDREWS NOMINEES LIMITED

ANDREWS NOMINEES LIMITED is an(a) Active company incorporated on 02/11/2017 with the registered office located at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. 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 ANDREWS NOMINEES LIMITED?

ANDREWS NOMINEES LIMITED is currently Active. It was registered on 02/11/2017 .

Where is ANDREWS NOMINEES LIMITED located?

ANDREWS NOMINEES LIMITED is registered at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does ANDREWS NOMINEES LIMITED do?

ANDREWS NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ANDREWS NOMINEES LIMITED?

The latest filing was on 20/04/2026: Accounts for a dormant company made up to 2025-12-31.