About

Registered Number: 06525244
Date of Incorporation: 05/03/2008 (13 years and 2 months ago)
Company Status: Active
Registered Address: 22 Houghton Road, St. Ives, Cambridgeshire, PE27 6RH,

 

Founded in 2008, Andrew S Campbell Associates Ltd has its registered office in Cambridgeshire. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Susan Margaret 05 March 2008 - 1
CAMPBELL, Andrew Stewart 05 March 2008 12 June 2020 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Susan Margaret 05 March 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Stewart Campbell/
1943-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Susan Margaret Campbell/
1949-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
AA01 - Change of accounting reference date 20 May 2020
CS01 - N/A 10 March 2020
PSC04 - N/A 10 March 2020
PSC04 - N/A 10 March 2020
CH01 - Change of particulars for director 10 March 2020
CH01 - Change of particulars for director 10 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 14 March 2019
AD01 - Change of registered office address 14 March 2019
AA - Annual Accounts 17 December 2018
CH01 - Change of particulars for director 19 March 2018
PSC04 - N/A 19 March 2018
CH01 - Change of particulars for director 19 March 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 16 March 2017
CH01 - Change of particulars for director 06 March 2017
CH01 - Change of particulars for director 06 March 2017
AA - Annual Accounts 16 December 2016
CH01 - Change of particulars for director 06 September 2016
CH01 - Change of particulars for director 16 June 2016
AR01 - Annual Return 10 March 2016
AAMD - Amended Accounts 11 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 28 December 2012
CH01 - Change of particulars for director 20 December 2012
CH01 - Change of particulars for director 20 December 2012
CH03 - Change of particulars for secretary 20 December 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 06 January 2011
CH03 - Change of particulars for secretary 26 October 2010
CH03 - Change of particulars for secretary 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AR01 - Annual Return 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 27 July 2009
287 - Change in situation or address of Registered Office 18 May 2009
363a - Annual Return 15 May 2009
NEWINC - New incorporation documents 05 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.