Andrew Charles Consulting Limited. Head office in London. Check Director.

Andrew Charles Consulting Limited, London

Andrew Charles Consulting Limited is a private limited company. Situated at Flat D 52, Oxford Road, London NW6 5SL, the above-mentioned 20 years old business was incorporated on 2003-10-09 and is classified as "activities of insurance agents and brokers" (SIC code: 66220).
1 director can be found in the business: Andrew H. (appointed on 13 October 2003). As for the secretaries (1 in total), we can name: Chris D. (appointed on 04 August 2017).

About
Name: Andrew Charles Consulting Limited
Number: 04928121
Incorporation date: 2003-10-09
End of financial year: 31 October


Address:	Flat D 52 Oxford Road London NW6 5SL
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Andrew H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	9,586	9,502	9,002	11,128	33,856	5,175	24,144	51,052	56,909	70,392	116,946	87,223
Fixed Assets	10,047	11,582	13,932	15,343	13,591	12,827	7,326	4,297	2,865	2,039	1,467	1,100
Total Assets Less Current Liabilities	15,545	15,696	10,274	15,570	26,167	17,414	20,204	32,199	35,587	47,333	78,539	79,822
Shareholder Funds	15,545	15,695	10,274	15,570	26,167	17,414	-	-	-	-	-	-
Tangible Fixed Assets	10,047	11,582	13,932	15,343	13,591	12,827	-	-	-	-	-	-

The date for Andrew Charles Consulting Limited confirmation statement filing is 2024-02-03. The latest confirmation statement was submitted on 2023-01-20. The target date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was filed for the time up to 31 October 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 16th, August 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 30th, July 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 9, 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2015: 200.00 GBP filed on: 12th, August 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, August 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, August 2015 \| resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 9, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 26th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 9, 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 9, 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 9, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 31st, July 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on March 2, 2011. Old Address: 4 Mounton House Pwllmeyric Chepstow Monmouthshire NP16 6DF filed on: 2nd, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to October 9, 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 9, 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 27th, August 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/12/2008 from 208 blythe road london W14 0HH filed on: 2nd, December 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 9th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 7, 2008 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/06/07 from: 208 blythe road brook green london W14 0HH filed on: 28th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 28/06/07 from: 208 blythe road brook green london W14 0HH filed on: 28th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/06/07 from: 25 eccleston square london SW1V 1NS filed on: 15th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/06/07 from: 25 eccleston square london SW1V 1NS filed on: 15th, June 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 13th, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 13th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 27, 2006 filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to December 13, 2005 filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 2005 filed on: 13th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 27, 2004 filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on October 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 9, 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2003 \| incorporation	Free Download (15 pages)

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