Company NameAndrew James Change Solutions Limited
Company StatusDissolved
Company Number09252422
CategoryPrivate Limited Company
Incorporation Date7 October 2014(9 years, 7 months ago)
Dissolution Date17 November 2020 (3 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Andrew William James
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2014(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressFlat 14 21-23 Uxbridge Road
London
W7 3PX
Director NameMrs Clare Margaret James
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2015(5 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 17 November 2020)
RoleMature Student
Country of ResidenceEngland
Correspondence AddressFlat 14 21-23 Uxbridge Road
London
W7 3PX

Location

Registered AddressFlat 14 21-23 Uxbridge Road
London
W7 3PX
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardElthorne
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
7 January 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
14 December 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10
(3 pages)
14 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10
(3 pages)
21 March 2015Appointment of Mrs Clare Margaret James as a director on 20 March 2015 (2 pages)
7 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-07
  • GBP 10
(22 pages)