A.V. AND B.V. ANDREWS LIMITED
A.V. AND B.V. ANDREWS LIMITED is an active private limited company, incorporated on 24 November 1975. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on London Road, Leigh-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A.V. AND B.V. ANDREWS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 01234857 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/11/1975 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1053 LONDON ROAD |
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Post Town | LEIGH-ON-SEA |
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Country | ENGLAND |
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Postcode | SS9 3JP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/04/2024 |
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Last Made Up Date | 05/04/2023 |
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Return
Next Due Date | 20/12/2016 |
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Last Made Up Date | 22/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47770 - Retail sale of watches and jewellery in specialised stores
Company Name History
From incorporation onwards:
A.V. AND B.V. ANDREWS LIMITED
Directors
(The company's officers)
MR BRYAN VICTOR ANDREWS
(~83 year old British national)
9 HENRY DRIVE, LEIGH ON SEA, ESSEX, SS9 3QQ
- Current Director
- Gives occupation as JEWELLER
- Usually resident in UNITED KINGDOM
Appointed on 22/11/1991
MARTIN ANDREWS
(~54 year old British national)
1053 LONDON ROAD, LEIGH-ON-SEA, SS9 3JP, ENGLAND
- Current Director
- Gives occupation as JEWELLER
- Usually resident in ENGLAND
Appointed on 11/12/2014
MR BRYAN VICTOR ANDREWS
(~83 year old British national)
9 HENRY DRIVE, LEIGH ON SEA, ESSEX, SS9 3QQ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 22/11/1991
Shareholders
(Persons of Significant Control)
Mr Bryan Victor Andrews
(~83 year old British national)
1053, London Road, Leigh-On-Sea, SS9 3JP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
SEAWING FLYING CLUB LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A.V. AND B.V. ANDREWS LIMITED: Maps
Maps show the location of the postcode of the registered office, SS9 3JP.
Map of A.V. AND B.V. ANDREWS LIMITED at local scale
Map of A.V. AND B.V. ANDREWS LIMITED at district scale
More Companies in SS9 3JP
Other companies with registered offices in SS9 3JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)