Austin Andrew Ltd
Company Profile
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MicroAustin Andrew Ltd
05758821•Private Limited With Share Capital
Salisbury House London Wall, London, EC2M5QQ
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Incorporated
28/03/2006
Company Age
20 years
Directors
3
Employees
5
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Austin Andrew Ltd (05758821) is a private limited with share capital incorporated on 28/03/2006 (20 years old) and registered in london, EC2M5QQ. The company operates under SIC code 78109 - other activities of employment placement agencies.
Established in 2006, austin andrew is a specialist recruitment firm based in london.our experienced recruitment consultants are experts within their vertical markets and offer a proactive and solution driven response to clients seeking exceptional individuals for challenging roles.at austin andrew, ...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 28/03/2006
EC2M5QQ
5 employees
Financial Overview
Total Assets
£1.66M
Liabilities
£408.9K
Net Assets
£1.25M
Est. Turnover
£1.31M
AI Estimated
Unreported
Cash
£6.1K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Legacy
Category:Miscellaneous
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Capital Cancellation Shares
Category:Capital
Date:12-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2016
Resolution
Category:Resolution
Date:12-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Accounts
Date:24-01-2007
Legacy
Category:Mortgage
Date:16-05-2006
Incorporation Company
Category:Incorporation
Date:28-03-2006
Import / Export
Imports
12 Months1
60 Months15
Exports
12 Months1
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025
Trading Addresses
Salisbury House, London Wall, London, EC2M5QQRegistered
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