About

Registered Number: 03893930
Date of Incorporation: 14/12/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 24 Old Burlington Street, Mayfair, London, W1S 3AW

 

Andrews & Boyd Consultants Ltd was established in 1999. The current directors of Andrews & Boyd Consultants Ltd are Mcgirl, John Francis, Wynne, Gerard Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGIRL, John Francis 14 December 1999 - 1
WYNNE, Gerard Thomas 14 December 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 28 December 2011
CH01 - Change of particulars for director 28 December 2011
CH01 - Change of particulars for director 28 December 2011
CH03 - Change of particulars for secretary 28 December 2011
AA - Annual Accounts 30 September 2011
CH01 - Change of particulars for director 03 December 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 26 October 2009
RESOLUTIONS - N/A 22 July 2009
287 - Change in situation or address of Registered Office 09 March 2009
363a - Annual Return 27 December 2008
AA - Annual Accounts 09 October 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 02 November 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 13 October 2003
288c - Notice of change of directors or secretaries or in their particulars 01 March 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 16 October 2001
363s - Annual Return 23 January 2001
287 - Change in situation or address of Registered Office 21 November 2000
RESOLUTIONS - N/A 08 May 2000
RESOLUTIONS - N/A 08 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2000
MEM/ARTS - N/A 08 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 May 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
287 - Change in situation or address of Registered Office 14 March 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
288b - Notice of resignation of directors or secretaries 17 December 1999
NEWINC - New incorporation documents 14 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.