AUSTIN ANDREW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10090304

Incorporation date

30/03/2016

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2016)

13/04/2026

Appointment of Mrs Jade Marie Willacy as a director on 2026-03-29

View PDF (2 pages)

13/04/2026

Termination of appointment of Jade Marie Willacy as a director on 2026-03-29

View PDF (1 pages)

13/04/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (5 pages)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

03/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

09/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

08/01/2025

Registered office address changed from 68 Village Way Beckenham Kent BR3 3NR England to Salisbury House London Wall London EC2M 5QQ on 2025-01-08

View PDF (1 pages)

05/07/2024

Satisfaction of charge 100903040001 in full

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (6 pages)

09/11/2023

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

View PDF (7 pages)

31/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (6 pages)

28/03/2023

Resolutions

View PDF (1 pages)

28/03/2023

Resolutions

View PDF (1 pages)

28/03/2023

Memorandum and Articles of Association

View PDF (34 pages)

28/03/2023

Sub-division of shares on 2023-03-21

View PDF (4 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (4 pages)

20/01/2023

Cancellation of shares. Statement of capital on 2022-12-12

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20/01/2023

Purchase of own shares.

View PDF (4 pages)

12/12/2022

Cessation of Alice Simpson as a person with significant control on 2022-12-12

View PDF (1 pages)

12/12/2022

Change of details for Mr James Stuart Willacy as a person with significant control on 2022-12-12

View PDF (2 pages)

12/12/2022

Notification of Jade Marie Willacy as a person with significant control on 2022-12-12

View PDF (2 pages)

12/12/2022

Director's details changed for Mrs Jade Marie Willacy on 2020-10-19

View PDF (2 pages)

12/12/2022

Director's details changed for Mr James Stuart Willacy on 2020-10-19

View PDF (2 pages)

23/11/2022

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

View PDF (7 pages)

30/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

27/01/2022

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

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

22/02/2021

Termination of appointment of James Michael Boxall as a director on 2021-02-19

View PDF (1 pages)

19/10/2020

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

View PDF (8 pages)

19/10/2020

Registered office address changed from 110 Casewick Road Casewick Road London SE27 0SZ England to 68 Village Way Beckenham Kent BR3 3NR on 2020-10-19

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

29/11/2019

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

View PDF (7 pages)

03/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

11/01/2019

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

View PDF (7 pages)

02/01/2019

Termination of appointment of Alice Simpson as a director on 2018-12-31

View PDF (1 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (6 pages)

11/04/2018

Resolutions

View PDF (1 pages)

03/04/2018

Notification of Alice Simpson as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2018

Change of details for Mr James Stuart Willacy as a person with significant control on 2016-04-06

View PDF (2 pages)

19/03/2018

Director's details changed for Ms Jade Marie Gadsby on 2017-01-07

View PDF (2 pages)

23/01/2018

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

View PDF (10 pages)

11/08/2017

Previous accounting period extended from 2017-03-31 to 2017-04-30

View PDF (3 pages)

11/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

01/02/2017

Registered office address changed from 80 Colman Street London EC2R 5BJ England to 110 Casewick Road Casewick Road London SE27 0SZ on 2017-02-01

View PDF (1 pages)

17/05/2016

Appointment of Ms Alice Simpson as a director on 2016-04-04

View PDF (2 pages)

17/05/2016

Appointment of Mr James Michael Boxall as a director on 2016-04-04

View PDF (2 pages)

17/05/2016

Appointment of Ms Jade Marie Gadsby as a director on 2016-04-04

View PDF (2 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

07/04/2016

Registration of charge 100903040001, created on 2016-04-04

View PDF (56 pages)

30/03/2016

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.59K
-
0.00
-
-

2022
0
126.59K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Simpson, Alice	Director	04/04/2016 - 31/12/2018	1
Willacy, Jade Marie	Director	04/04/2016 - 29/03/2026	1
Mr James Stuart Willacy	Director	30/03/2016 - Present	2
Boxall, James Michael	Director	04/04/2016 - 19/02/2021	3

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About AUSTIN ANDREW HOLDINGS LIMITED

AUSTIN ANDREW HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/2016 with the registered office located at Salisbury House, London Wall, London EC2M 5QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN ANDREW HOLDINGS LIMITED?

AUSTIN ANDREW HOLDINGS LIMITED is currently Active. It was registered on 30/03/2016 .

Where is AUSTIN ANDREW HOLDINGS LIMITED located?

AUSTIN ANDREW HOLDINGS LIMITED is registered at Salisbury House, London Wall, London EC2M 5QQ.

What does AUSTIN ANDREW HOLDINGS LIMITED do?

AUSTIN ANDREW HOLDINGS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for AUSTIN ANDREW HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Appointment of Mrs Jade Marie Willacy as a director on 2026-03-29.