ANDREW NURNBERG ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
ANDREW NURNBERG ASSOCIATES LIMITED
COMPANY NUMBER
03793199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
22/06/1999
(25 years and 5 months old)
WEBSITE
www.andrewnurnberg.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1999
05/03/2008
ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED
View all previous names
LONDON
WC1B 3PD
Telephone: 02033270400
TPS: No
3 Regent Square
London
WC1H 8HZ
43 Great Russell Street
LONDON
WC1B 3PD
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 |
|---|---|---|
| ANA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDREW NURNBERG ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Alexander Frederick Nurnberg (923236274) has left the board |
| 04/12/2024 | Andrew John Nurnberg (902231103) has left the board |
| 02/12/2024 | New Board Member Michael Edward Nolan (922878821) Appointed |
Credit Risk Overview
Want to learn more about ANDREW NURNBERG ASSOCIATES 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 ANDREW NURNBERG ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREW NURNBERG ASSOCIATES 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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Sabine Christine Pfannenstiel-Wright 01/07/2023 - Present (1 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ANDREW NURNBERG ASSOCIATES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ANDREW NURNBERG ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Alexander Frederick Nurnberg (923236274) has left the board |
| 04/12/2024 | Andrew John Nurnberg (902231103) has left the board |
| 02/12/2024 | New Board Member Michael Edward Nolan (922878821) Appointed |
| 29/11/2024 | New Board Member Alison Julia Bewley Cathie (924961846) Appointed |
| 27/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Sabine Christine Pfannenstiel-Wright (931108226) Appointed |
| 10/07/2023 | New Board Member Michael Lindsay Dean (931097506) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | Ursula Ann MacKenzie (911251913) has left the board |
| 09/11/2022 | New Board Member Douglas James Wallace (928569348) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/06/2020 | Helen Frances Dudley (919725556) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Change in Reg. Office |
| 13/04/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 05/04/2018 | Veronica Barbara Mark (907604784) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Jennifer Marie Savill (924179920) Appointed |
| 21/09/2017 | Veronica Barbara Mark (923779789) has left the board |
| 21/09/2017 | New Board Member Veronica Barbara Mark (907604784) Appointed |
| 15/09/2017 | New Board Member Veronica Barbara Mark (923779789) Appointed |
| 15/09/2017 | New Board Member Alexander Frederick Nurnberg (923236274) Appointed |
| 15/09/2017 | New Board Member David Roger Seaton (903743334) Appointed |
| 15/09/2017 | New Board Member Helen Frances Dudley (919725556) Appointed |
| 15/09/2017 | New Board Member Ursula Ann MacKenzie (911251913) Appointed |
| 15/09/2017 | New Board Member Sarah Jane Alison Nundy (903757811) Appointed |
| 01/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 15/07/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 09/08/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
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