AA

AUSTIN ANDREW LTD

Active

Company number 05758821

London, England · Incorporated 28 March 2006

Salisbury House, London Wall, London, EC2M 5QQ, England

Last updated on 12 June 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Austin Andrew Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 May 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Legacy
Miscellaneous
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2016 View
Capital Cancellation Shares
Capital
12 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
12 April 2016 View
Capital Name Of Class Of Shares
Capital
12 April 2016 View
Resolution
Resolution
12 April 2016 View
Capital Return Purchase Own Shares
Capital
12 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Person Secretary Company With Change Date
Officers
20 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2014 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2010 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2009 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Annual Return
20 April 2007 View
Legacy
Accounts
24 January 2007 View
Legacy
Mortgage
16 May 2006 View
Incorporation Company
Incorporation
28 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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