ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
Active - Accounts Filed
General Information
NAME
ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED
COMPANY NUMBER
04286939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/2001
(23 years and 3 months old)
WEBSITE
www.andrewssurvey.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/09/2001
12/12/2001
ZESTDRINK LIMITED
BUCKINGHAMSHIRE
HP11 2EE
Telephone: 01224258650
TPS: No
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire HP11 2EE
HP11 2EE
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 |
|---|---|---|
| AMPLUS ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Andrew Nicholas Dare (919776197) Appointed |
Credit Risk Overview
Want to learn more about ANDREWS HYDROGRAPHICS (HOLDING COMPANY) 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 HYDROGRAPHICS (HOLDING COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREWS HYDROGRAPHICS (HOLDING COMPANY) 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 |
|---|---|---|---|---|
|
27/06/2016 - Present (8 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
27/06/2016 - Present (8 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/06/2024 - Present (6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2001 - Present (23 years and 3 months) 13/09/2001 - Present (23 years and 3 months) 13/09/2001 - Present (23 years and 3 months) 13/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPLUS ENERGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AMPLUS ENERGY GROUP LIMITED | Non-Trading | View Report |
| AMPLUS ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED | Active - Accounts Filed | View Report |
| VAMPIRE PRODUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 12/07/2024 | New Board Member Andrew Nicholas Dare (919776197) Appointed |
| 01/07/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 01/07/2024 | New Company Secretary BURNESS PAULL LLP (932455627) Appointed |
| 02/11/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 11/10/2016 | PINSENT MASONS SECRETARIAL LIMITED (921482167) has left the board |
| 11/10/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 27/09/2016 | David Wishart Kerr (900035753) has left the board |
| 27/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921482167) Appointed |
| 07/07/2016 | New Board Member Ian Riddoch Williamson Herd (907726422) Appointed |
| 07/07/2016 | New Board Member Stuart Robert Reid (909113710) Appointed |
| 07/07/2016 | Ben Gujral (911793324) has left the board |
| 07/07/2016 | John Burwell Reed (918255880) has left the board |
| 20/05/2016 | BLACKWOOD PARTNERS LLP (918192425) has left the board |
| 20/10/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Ben Gujral (911793324) Appointed |
| 26/03/2015 | Ben Gujral (918645206) has left the board |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 25/06/2014 | New Board Member Ben Gujral (918645206) Appointed |
| 28/04/2014 | John Reed (918697519) has left the board |
| 28/04/2014 | New Board Member John Burdwell Reed (918255880) Appointed |
| 23/04/2014 | New Board Member John Reed (918697519) Appointed |
| 18/04/2014 | Nicolas Robert Maxime Moute (917975440) has left the board |
| 13/11/2013 | Nicolas Robert Maxime Moute (917975418) has left the board |
| 13/11/2013 | New Board Member Nicolas Robert Maxime Moute (917975440) Appointed |
| 01/11/2013 | New Annual Return filed |
| 10/10/2013 | New Company Secretary BLACKWOOD PARTNERS LLP (918192425) Appointed |
| 10/10/2013 | Graeme Charles Morrice (917924461) has left the board |
| 16/07/2013 | Alan Gordon Shanks (912970973) has left the board |
| 16/07/2013 | New Board Member Nicolas Robert Maxime Moute (917975418) Appointed |
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