ANDREWS & ROBERTSON (AUCTIONS) LIMITED
Active - Accounts Filed
General Information
NAME
ANDREWS & ROBERTSON (AUCTIONS) LIMITED
COMPANY NUMBER
03164590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
26/02/1996
(28 years and 9 months old)
WEBSITE
http://a-r.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/02/1996
18/12/2001
ANDREWS & ROBERTSON LIMITED
LONDON
W1B 3DG
Telephone: 02077034401
TPS: Yes
11-12 Hanover Square
London
W1S 1JJ
Telephone: 77032662
Henry Wood House
4-5 Langham Place
London
W1B 3DG
W1B 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDX1 LIMITED | Active - Accounts Filed | View Report |
| ANDREWS & ROBERTSON (AUCTIONS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Tadhg Malachi Dolly (930739963) has left the board |
| 05/12/2024 | Tadhg Malachi Dolly (930739925) has left the board |
| 05/12/2024 | New Company Secretary Jonathan Fenn (932997030) Appointed |
Credit Risk Overview
Want to learn more about ANDREWS & ROBERTSON (AUCTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREWS & ROBERTSON (AUCTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREWS & ROBERTSON (AUCTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2023 - Present (1 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/1996 - 10/10/2008 (12 years and 7 months) Born in Feb 1944 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 26/02/1996 - Present (28 years and 9 months) Secretary: 26/02/1996 - Present (28 years and 9 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDX1 ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| BIDX1 INTERNATIONAL LIMITED | N/A | N/A |
| BIDX1 LIMITED | Active - Accounts Filed | View Report |
| ANDREWS & ROBERTSON (AUCTIONS) LIMITED | Active - Accounts Filed | View Report |
| ILAX1 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Tadhg Malachi Dolly (930739963) has left the board |
| 05/12/2024 | Tadhg Malachi Dolly (930739925) has left the board |
| 05/12/2024 | New Company Secretary Jonathan Fenn (932997030) Appointed |
| 05/12/2024 | New Board Member Mark Horgan (932997044) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 04/04/2023 | New Company Secretary Tadhg Malachi Dolly (930739963) Appointed |
| 04/04/2023 | New Board Member Tadhg Malachi Dolly (930739925) Appointed |
| 04/04/2023 | New Board Member Jonathan Fenn (930737957) Appointed |
| 04/04/2023 | Michael Patrick Murphy (924177897) has left the board |
| 04/04/2023 | Stephen McCarthy (924109768) has left the board |
| 04/04/2023 | Michael Patrick Murphy (924984077) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 30/08/2018 | New Company Secretary Michael Patrick Murphy (924984077) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Stephen McCarthy (924109768) Appointed |
| 17/01/2018 | Stephen McCarthy (924177934) has left the board |
| 10/01/2018 | Dominic Smith (920581095) has left the board |
| 10/01/2018 | Jeremy Lamb (920581060) has left the board |
| 10/01/2018 | John Weatherall (919177565) has left the board |
| 10/01/2018 | Jayne Elizabeth Mountain (913400269) has left the board |
| 10/01/2018 | Robin Douglas Cripp (909465027) has left the board |
| 10/01/2018 | Giovanni Primo Losi (903582338) has left the board |
| 10/01/2018 | New Board Member Stephen McCarthy (924177934) Appointed |
| 10/01/2018 | New Board Member Michael Patrick Murphy (924177897) Appointed |
| 07/05/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Dominic Smith (920581095) Appointed |
| 09/03/2016 | New Board Member Jeremy Lamb (920581060) Appointed |
| 19/09/2015 | New Accounts filed |
| 03/08/2015 | John Joseph King (917108009) has left the board |
| 27/04/2015 | John Nixon Weatherall (910359165) has left the board |
| 27/04/2015 | New Board Member John Weatherall (919177565) Appointed |
| 07/04/2015 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
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