About

Registered Number: 03385360
Date of Incorporation: 11/06/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Gpg House, Unit 8 Walker Avenue, Milton Keynes, Buckinghamshire, MK12 5TW

 

Having been setup in 1997, Andy Peat Associates Ltd has its registered office in Milton Keynes, it's status is listed as "Active". The companies directors are listed as Peat, Veronica, Peat, Andrew John, Peat, Veronica at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEAT, Andrew John 20 June 1997 - 1
PEAT, Veronica 15 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
PEAT, Veronica 20 June 1997 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 19 March 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 16 March 2017
AP01 - Appointment of director 15 March 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 21 April 2009
363s - Annual Return 11 July 2008
AA - Annual Accounts 20 February 2008
287 - Change in situation or address of Registered Office 11 February 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 04 May 2005
363a - Annual Return 14 June 2004
AA - Annual Accounts 09 February 2004
363a - Annual Return 23 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 17 June 2002
AA - Annual Accounts 10 December 2001
CERTNM - Change of name certificate 28 August 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 21 June 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 25 June 1998
288c - Notice of change of directors or secretaries or in their particulars 19 February 1998
288c - Notice of change of directors or secretaries or in their particulars 19 February 1998
CERTNM - Change of name certificate 11 September 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
RESOLUTIONS - N/A 29 June 1997
NEWINC - New incorporation documents 11 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.