Adam Andrusier Autographs Ltd

Company Registration Number: 07761201

Company registered in England and Wales

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Adam Andrusier Autographs Ltd is a Private Company Limited by Shares first registered on 2 September 2011. Its current registered address is in Harrow, Middlesex.

Registered Address

TG ASSOCIATES
7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX

There are 902 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

07761201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £212,194£243,359£285,088£274,683
of which Cash £3,052£2,595£8,495£73,761
Total Assets £212,194£243,359£285,088£274,683
Current Liabilities £129,820£126,838£155,289£145,529
Net Current Assets £82,374£116,521£129,799£129,154
Total Net Worth £99,981£75,075£94,466£121,734

Previous Names

No previous names

Company Officers

  • MILLER, Rachel

    Secretary

    Appointed on 2 September 2011

     

    TG ASSOCIATES
    7 Jardine House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • ANDRUSIER, Adam Mark

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    TG ASSOCIATES
    7 Jardine House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • ANDRUSIER, Adam Mark

    Director

    Appointed on 2 September 2011

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    TG ASSOCIATES LTD
    Monument House
    215 Marsh Road
    Pinner
    Middlesex
    HA5 5NE
    England

  • SHAH, Ela

    Director

    Appointed on 2 September 2011

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUPIH. Transaction: MzE1NjY0NzEyOGFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56FDCKR. Transaction: MzE0Nzk3NDQzMGFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYFG3F. Transaction: MzEzMTk4MDQ0MmFkaXF6a2N4.

  4. 4 September 2015 Director's details changed for Mr Adam Mark Andrusier on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4F82T22. Transaction: MzEzMDQxNTc2NmFkaXF6a2N4.

  5. 4 September 2015 Secretary's details changed for Mrs Rachel Miller on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X4F82T3U. Transaction: MzEzMDQxNTc2N2FkaXF6a2N4.

  6. 22 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X6V6W. Transaction: MzEyMzc1NDcwOWFkaXF6a2N4.

  7. 30 September 2014 Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIJG76. Transaction: MzEwODUxOTQxNGFkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZA2B. Transaction: MzEwNzUxMTA3OWFkaXF6a2N4.

  9. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AG451D. Transaction: MzEwMjI2MDI3NWFkaXF6a2N4.

  10. 31 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2K699RD. Transaction: MzA4Nzk2NDI5N2FkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29JC1XE. Transaction: MzA3ODk3ODYyNGFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H67YPT. Transaction: MzA2Mzg3MjYxOWFkaXF6a2N4.

  13. 10 September 2012 Registered office address changed from C/O. Tg Associates Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE United Kingdom on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: X1H67YPL. Transaction: MzA2MzgzNjAzOGFkaXF6a2N4.

  14. 13 September 2011 Appointment of Mr Adam Mark Andrusier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ3ZSXHV. Transaction: MzA0MzY1NDQzMGFkaXF6a2N4.

  15. 12 September 2011 Termination of appointment of Adam Andrusier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ3NCXH3. Transaction: MzA0MzY1MzQ0MmFkaXF6a2N4.

  16. 8 September 2011 Statement of capital following an allotment of shares on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH01. Barcode: XOW4KXDF. Transaction: MzA0MzQ3NzM0OWFkaXF6a2N4.

  17. 7 September 2011 Appointment of Mrs Rachel Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOTO1XCC. Transaction: MzA0MzQ0MTkwMGFkaXF6a2N4.

  18. 7 September 2011 Appointment of Mr Adam Mark Andrusier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOTLMXCU. Transaction: MzA0MzQ0MTczMWFkaXF6a2N4.

  19. 2 September 2011 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNCNWX7J. Transaction: MzA0MzE5MjE0OGFkaXF6a2N4.

  20. 2 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN81NX7K. Transaction: MzA0MzE4MDQ2NWFkaXF6a2N4.

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