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Austin Andrew Holdings Limited

Austin Andrew Holdings Limited is an active company incorporated on 30 March 2016 with the registered office located in London, City of London. Austin Andrew Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10090304
Private limited company
Age
9 years
Incorporated 30 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Austin Andrew Holdings Limited
Contact
Address
Salisbury House
London Wall
London
EC2M 5QQ
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 68 Village Way Beckenham Kent BR3 3NR England
Telephone
02076538808
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
James Stuart Willacy
Director • Recruitment Consultant • British • Lives in England • Born in Jul 1985
Jade Marie Willacy
Director • Civil Servant • British • Lives in England • Born in Feb 1986
Mr James Stuart Willacy
PSC • British • Lives in England • Born in Jul 1985
Mrs Jade Marie Willacy
PSC • British • Lives in England • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Austin Andrew Ltd
James Stuart Willacy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Same as previous period
Total Liabilities
-£1.45M
Same as previous period
Net Assets
£4.8K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Own Shares Purchased
2 Years 7 Months Ago on 20 Jan 2023
Shares Cancelled
2 Years 7 Months Ago on 20 Jan 2023
Alice Simpson (PSC) Resigned
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Registered office address changed from 68 Village Way Beckenham Kent BR3 3NR England to Salisbury House London Wall London EC2M 5QQ on 8 January 2025
Submitted on 8 Jan 2025
Satisfaction of charge 100903040001 in full
Submitted on 5 Jul 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Nov 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 31 Mar 2023
Memorandum and Articles of Association
Submitted on 28 Mar 2023
Resolutions
Submitted on 28 Mar 2023
Resolutions
Submitted on 28 Mar 2023
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Repayment History
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