| Company Name | Andsley Consultants Limited |
|---|---|
| Directors | Kaisa Olivero and Fiduciary Directors Limited |
| Company Status | Active |
| Company Number | 03483907 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1997(26 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mrs Kaisa Olivero |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2012(14 years after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Manager |
| Country of Residence | Gibraltar |
| Correspondence Address | 31 Howcroft Crescent West Finchley London N3 1PA |
| Director Name | Fiduciary Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar Foreign |
| Secretary Name | Fiduciary Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 3 Bell Lane Gibraltar Foreign |
Location
| Registered Address | 31 Howcroft Crescent West Finchley London N3 1PA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 999 at £1 | Aleman Enterprises LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Fiduciary Trust LTD 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,829 |
| Current Liabilities | £10,107,917 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 12 October 2019 | Amended total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 October 2019 | Amended total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 January 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 2 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 21 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Appointment of Kaisa Olivero as a director (3 pages) |
| 13 January 2012 | Appointment of Kaisa Olivero as a director (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Secretary's details changed for Fiduciary Management Limited on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Fiduciary Management Limited on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Fiduciary Directors Limited on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Fiduciary Directors Limited on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Fiduciary Directors Limited on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Fiduciary Management Limited on 4 January 2010 (2 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 8 May 2009 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 13 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 13 January 2009 | Location of register of members (1 page) |
| 13 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 13 January 2009 | Location of register of members (1 page) |
| 23 January 2008 | Return made up to 19/12/07; full list of members (6 pages) |
| 23 January 2008 | Return made up to 19/12/07; full list of members (6 pages) |
| 27 February 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 27 February 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 30 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 23 December 2005 | Return made up to 19/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 19/12/05; full list of members (6 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 11 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 6 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 10 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 10 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 23 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 14 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 14 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 22 March 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 22 March 2002 | Full accounts made up to 31 December 2000 (9 pages) |
| 23 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 13 wimpole street london W1G 9SU (1 page) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 13 wimpole street london W1G 9SU (1 page) |
| 15 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB (1 page) |
| 28 January 2000 | Return made up to 19/12/99; full list of members
|
| 28 January 2000 | Return made up to 19/12/99; full list of members
|
| 8 December 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 8 December 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 23 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 15 June 1998 | Ad 20/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 June 1998 | Ad 20/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 December 1997 | Incorporation (18 pages) |
| 19 December 1997 | Incorporation (18 pages) |