About

Registered Number: 07696683
Date of Incorporation: 07/07/2011 (9 years and 1 month ago)
Company Status: Active
Registered Address: 1 Gemini Court, 42a Throwley Way, Sutton, SM1 4AF,

 

Andrew Potter Consulting Ltd was registered on 07 July 2011 with its registered office in Sutton. There are 3 directors listed as Potter, Caroline, Potter, Andrew Donald, Potter, Caroline Ruth, Dr for the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Andrew Donald 07 July 2011 - 1
POTTER, Caroline Ruth, Dr 07 July 2011 - 1
Secretary Name Appointed Resigned Total Appointments
POTTER, Caroline 07 July 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Caroline Ruth Potter/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Andrew Donald Potter/
1962-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 18 July 2019
AD01 - Change of registered office address 24 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 17 July 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 09 July 2017
CS01 - N/A 07 July 2017
CH01 - Change of particulars for director 09 November 2016
CH01 - Change of particulars for director 09 November 2016
CH03 - Change of particulars for secretary 09 November 2016
AD01 - Change of registered office address 09 November 2016
AA - Annual Accounts 08 November 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 13 July 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 08 August 2012
SH01 - Return of Allotment of shares 19 March 2012
NEWINC - New incorporation documents 07 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.