ANDY PEMBERTON LTD.

ANDY PEMBERTON LTD. is an active private limited company, incorporated on 29 November 2012. The nature of the business is Business and domestic software development. The company's registered office is on Warminster Road, Bath. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ANDY PEMBERTON LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 WARMINSTER ROAD
Post Town	BATH
County	SOMERSET
Postcode	BA2 6SH

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	27/12/2016
Last Made Up Date	29/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ANDY PEMBERTON LTD.

Directors

(The company's officers)

MR. ANDREW ROBERT PEMBERTON

(~55 year old British national)

4 WARMINSTER ROAD, BATH, SOMERSET, BA2 6SH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2012

DIONNE PEMBERTON

4 WARMINSTER ROAD, BATH, SOMERSET, BA2 6SH, UNITED KINGDOM

Current Secretary

Appointed on 29/11/2012

Shareholders

(Persons of Significant Control)

Mr Andrew Pemberton

(~55 year old British national)

4, Warminster Road, Bath, Somerset, BA2 6SH

Owns between 25% and 50% of the shares.

Notified on 17/11/2016

Source: Companies House

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)