About

Registered Number: 04833519
Date of Incorporation: 15/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Windsor House, Bayshill Road, Cheltenham, GL50 3AT,

 

Andrew Fleming Associates Ltd was registered on 15 July 2003 with its registered office in Cheltenham, it's status is listed as "Active". Andrew Fleming Associates Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEMING, Emma Jane 15 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
PSC07 - N/A 14 July 2020
PSC01 - N/A 14 July 2020
PSC01 - N/A 05 May 2020
TM01 - Termination of appointment of director 05 May 2020
PSC07 - N/A 14 April 2020
AA - Annual Accounts 27 January 2020
AD01 - Change of registered office address 05 December 2019
PSC04 - N/A 20 November 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 24 July 2018
MR04 - N/A 21 June 2018
MR04 - N/A 21 June 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 19 July 2016
RESOLUTIONS - N/A 24 March 2016
SH08 - Notice of name or other designation of class of shares 24 March 2016
CC04 - Statement of companies objects 24 March 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 15 July 2015
AA01 - Change of accounting reference date 18 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 20 April 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 28 July 2009
363a - Annual Return 08 August 2008
395 - Particulars of a mortgage or charge 07 August 2008
AA - Annual Accounts 11 January 2008
395 - Particulars of a mortgage or charge 05 December 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 27 July 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 July 2005
353 - Register of members 27 July 2005
287 - Change in situation or address of Registered Office 27 July 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 03 August 2004
225 - Change of Accounting Reference Date 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
NEWINC - New incorporation documents 15 July 2003

Mortgages & Charges

Description Date Status Charge by
Second legal charge 01 August 2008 Fully Satisfied

N/A

Legal charge 03 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.