Andrew Creighton Limited, London
Andrew Creighton Limited is a private limited company. Situated at 21 Aylmer Parade, Aylmer Road, London N2 0AT, the aforementioned 15 years old business was incorporated on 2008-12-04 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).1 director can be found in the company: Andreas C. (appointed on 04 December 2008). Moving on to the secretaries (1 in total), we can name: Anna C. (appointed on 04 February 2019).
| About | |
|---|---|
| Name: Andrew Creighton Limited | |
| Number: 06765565 | |
| Incorporation date: 2008-12-04 | |
| End of financial year: 31 December |
| Address: |
21 Aylmer Parade Aylmer Road London N2 0AT |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Illy Investments Ltd
6 January 2023
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10824657 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andreas C.
4 December 2016 - 6 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | 35,794 | 76,355 | 91,990 | 141,411 | 205,452 | 91,776 | 151,721 | 167,620 |
| Fixed Assets | 2,742 | 2,726 | 2,316 | 3,472 | 3,806 | 660,551 | 660,066 | 659,653 |
| Total Assets Less Current Liabilities | 24,770 | 67,264 | 85,568 | 121,309 | 117,073 | 164,621 | 774,073 | 785,832 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - |
| Shareholder Funds | 24,770 | 67,264 | 85,568 | 121,309 | 117,073 | 163,621 | - | - |
| Tangible Fixed Assets | 2,742 | 2,726 | 2,316 | 3,472 | 3,806 | - | - | - |
The date for Andrew Creighton Limited confirmation statement filing is 2023-12-18. The latest confirmation statement was submitted on 2022-12-04. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Illy Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. Andreas C. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 4, 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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