ANDREW WARD ASSOCIATES - EMPLOYMENT AGENCY LIMITED Active
Company Number
12713244
Incorporation Date
2020-07-02
Registered Office Address
12 Raleigh Close, Nottingham, NG11 8RP, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KIRBY, John William | Director | 2020-07-02 | N/A | British,Irish / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Turing-Babbage Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2020-07-02 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Turing-Babbage Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2020-07-02 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2023-10-27 |
| Average Number of Employees | N/A | 2023-10-27 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2023-10-27 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2024-07-31 | N/A |
| Next Accounts Due Date | 2025-04-30 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2024-10-15 | Dissolution | Dissolved compulsory strike off suspended |
| 2024-09-17 | Gazette | Gazette notice compulsory |
| 2023-10-28 | Gazette | Gazette filings brought up to date |
| 2023-10-27 | Accounts | Accounts with accounts type dormant |
| 2023-10-27 | Confirmation Statement | Confirmation statement with no updates |
| 2023-10-10 | Dissolution | Dissolved compulsory strike off suspended |
| 2023-09-19 | Gazette | Gazette notice compulsory |
| 2023-07-11 | Gazette | Gazette filings brought up to date |
| 2023-07-10 | Accounts | Accounts with accounts type dormant |
| 2023-07-04 | Gazette | Gazette notice compulsory |
| 2022-07-04 | Confirmation Statement | Confirmation statement with no updates |
| 2022-06-08 | Confirmation Statement | Confirmation statement with no updates |
| 2021-08-14 | Accounts | Accounts with accounts type dormant |
| 2020-07-02 | Incorporation | Incorporation company |