ANDREWS SYKES GROUP PLC
Active - Accounts Filed
General Information
NAME
ANDREWS SYKES GROUP PLC
COMPANY NUMBER
00175912
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/07/1921
(103 years and 4 months old)
WEBSITE
www.andrews-sykes.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/1988
01/10/1991
BRAITHWAITE PLC
View all previous names
WEDNESBURY
WS10 8LQ
3 Royce Road
Peterborough
Cambridgeshire
PE1 5TW
Easter Langlee Industrial Estate
Melrose Road
Galashiels
Selkirkshire
TD1 2UH
Featherstall Road South
Oldham
Lancashire
OL9 6HA
Manners Avenue
Manners Industrial Estate
Ilkeston
Derbyshire
DE7 8EF
Mill Road
Nursteed Industrial Estate
Devizes
Wiltshire
SN10 3EW
Moorfield Road
Slyfield Industrial Estate
Guildford
Surrey
GU1 1RU
Premier House
Darlington Street
Wolverhampton
West Midlands
WV1 4JJ
Southampton Road
Portsmouth
Hampshire
PO6 4RJ
Unit 601, Axcess 10 Business Par
Bentley Road South
Wednesbury
WS10 8LQ
WS10 8LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EOI SYKES SARL | N/A | N/A |
| ANDREWS SYKES GROUP PLC | Active - Accounts Filed | View Report |
| A. S. GROUP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDREWS SYKES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREWS SYKES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREWS SYKES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/1997 - Present (27 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
25/01/2006 - Present (18 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
08/02/2007 - Present (17 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2007 - Present (17 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/2008 - Present (16 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 27/06/2023 | Jacques Gaston Murray (903974301) has left the board |
| 13/06/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Company Secretary Ian Stuart Poole (928463881) Appointed |
| 12/03/2021 | New Board Member Carl David Webb (926613980) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Andrew James Kitchingman (924833792) Appointed |
| 25/06/2018 | New Accounts filed |
| 13/03/2018 | Michael Gailer (905432163) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 05/11/2015 | Change in Reg. Office |
| 25/09/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 19/06/2015 | Change in Reg. Office |
| 27/08/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
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