About

Registered Number: 04545015
Date of Incorporation: 25/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Equity House, 128-136 High Street, Edgware, Middlesex, HA8 7TT

 

Founded in 2002, Andre Boyard Perfumes Ltd has its registered office in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of this business are listed as Borissoff, Constantine Leo, Rughani, Ameet Chandubhai, Simmons, Stephen Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORISSOFF, Constantine Leo 25 September 2002 - 1
RUGHANI, Ameet Chandubhai 01 October 2012 - 1
SIMMONS, Stephen Brian 25 September 2002 01 October 2012 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 19 June 2018
PSC01 - N/A 09 October 2017
PSC01 - N/A 09 October 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 26 June 2017
CH01 - Change of particulars for director 09 September 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 14 July 2014
RP04 - N/A 12 November 2013
TM01 - Termination of appointment of director 09 October 2013
TM02 - Termination of appointment of secretary 09 October 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 20 June 2013
AP01 - Appointment of director 13 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 16 January 2004
287 - Change in situation or address of Registered Office 05 September 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
287 - Change in situation or address of Registered Office 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
NEWINC - New incorporation documents 25 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.