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ANDREWS SYKES GROUP PLC - Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England, United Kingdom
Company Information
- Company registration number
- 00175912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 601, Axcess 10 Business Park Bentley Road South
- Wednesbury
- WS10 8LQ
- England Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England UK
Management
- Managing Directors
- KITCHINGMAN, Andrew James
- LEON, Marie Claire
- MIGNOLET, Xavier
- MURRAY, Jacques Gaston
- MURRAY, Jean-Pierre
- SEBAG, Emmanuel David Oliver Adrien
- WEBB, Carl David
- Company secretaries
- POOLE, Ian Stuart
Company Details
- Type of Business
- plc
- Incorporated
- 1921-07-25
- Age Of Company 1921-07-25 102 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Jacques Gaston Murray
- Mr Jean Jacques Murray
- Mr Jean Pierre Murray
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAITHWAITE PLC
- Legal Entity Identifier (LEI)
- 213800K6JFLL8PM7I192
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2023-08-24
- Last Date: 2022-08-10
✓
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ANDREWS SYKES GROUP PLC Company Description
- ANDREWS SYKES GROUP PLC is a plc registered in United Kingdom with the Company reg no 00175912. Its current trading status is "live". It was registered 1921-07-25. It was previously called BRAITHWAITE PLC. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Unit 601, Axcess 10 Business Park Bentley Road South .
Get ANDREWS SYKES GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andrews Sykes Group Plc - Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, WS10 8LQ, England, United Kingdom
- 1921-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00175912#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00175912#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00175912#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2018-06-21) - AA
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capital-return-purchase-own-shares (2018-07-03) - SH03
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notification-of-a-person-with-significant-control (2017-08-17) - PSC01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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accounts-with-accounts-type-group (2017-06-27) - AA
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notification-of-a-person-with-significant-control (2017-08-18) - PSC01
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confirmation-statement-with-updates (2017-08-18) - CS01
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cessation-of-a-person-with-significant-control (2017-10-28) - PSC07
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confirmation-statement-with-updates (2016-08-15) - CS01
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change-person-director-company-with-change-date (2015-06-17) - CH01
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resolution (2015-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-26) - SH03
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capital-cancellation-shares (2012-01-26) - SH06
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termination-director-company-with-name (2012-01-10) - TM01
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capital-cancellation-shares (2012-02-07) - SH06
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capital-return-purchase-own-shares (2012-02-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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resolution (2012-06-19) - RESOLUTIONS
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keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-02-14) - SH03
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capital-return-purchase-own-shares (2011-02-08) - SH03
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capital-cancellation-shares (2011-01-27) - SH06
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capital-return-purchase-own-shares (2011-03-10) - SH03
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capital-return-purchase-own-shares (2011-01-27) - SH03
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capital-cancellation-shares (2011-01-12) - SH06
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capital-return-purchase-own-shares (2011-01-12) - SH03
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capital-cancellation-shares (2011-03-10) - SH06
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capital-cancellation-shares (2011-02-14) - SH06
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capital-cancellation-shares (2011-06-24) - SH06
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capital-cancellation-shares (2011-03-14) - SH06
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capital-return-purchase-own-shares (2011-03-16) - SH03
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capital-cancellation-shares (2011-03-16) - SH06
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resolution (2011-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-09) - AA
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capital-return-purchase-own-shares (2011-06-24) - SH03
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keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-06-24) - SH03
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accounts-with-accounts-type-group (2010-06-10) - AA
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resolution (2010-06-10) - RESOLUTIONS
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capital-cancellation-shares (2010-06-24) - SH06
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capital-cancellation-shares (2010-11-05) - SH06
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capital-cancellation-shares (2010-08-10) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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capital-return-purchase-own-shares (2010-10-22) - SH03
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capital-cancellation-shares (2010-10-22) - SH06
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 353
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legacy (2009-03-10) - 288c
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legacy (2009-08-05) - 288c
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legacy (2009-08-25) - 363a
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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memorandum-articles (2008-06-13) - MEM/ARTS
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legacy (2008-03-11) - 288b
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accounts-with-accounts-type-group (2008-06-26) - AA
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legacy (2008-10-17) - 169
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accounts-with-accounts-type-group (2007-06-29) - AA
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legacy (2007-07-09) - 288c
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keyboard_arrow_right 2006
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legacy (2006-02-08) - 288a
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legacy (2006-03-09) - 288b
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legacy (2006-12-18) - 288b
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accounts-with-accounts-type-group (2006-06-30) - AA
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legacy (2006-09-12) - 363s
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keyboard_arrow_right 2005
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resolution (2005-09-02) - RESOLUTIONS
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legacy (2005-05-11) - 288b
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accounts-with-accounts-type-group (2005-06-21) - AA
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miscellaneous (2005-08-22) - MISC
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legacy (2005-09-05) - 363s
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resolution (2005-09-15) - RESOLUTIONS
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court-order (2005-09-15) - OC
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2005-09-15) - CERT18
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keyboard_arrow_right 2004
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legacy (2004-01-08) - 169
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legacy (2004-01-09) - 288b
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legacy (2004-01-23) - 169
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legacy (2004-01-31) - 169
-
legacy (2004-02-06) - 88(2)R
-
legacy (2004-02-16) - 288c
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resolution (2004-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-07-01) - AA
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legacy (2004-09-16) - 363s
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keyboard_arrow_right 2003
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resolution (2003-06-12) - RESOLUTIONS
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resolution (2003-01-06) - RESOLUTIONS
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legacy (2003-01-15) - 395
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legacy (2003-01-20) - 169
-
legacy (2003-02-12) - 169
-
legacy (2003-03-03) - 169
-
legacy (2003-04-04) - 169
-
legacy (2003-04-18) - 288c
-
legacy (2003-09-08) - 363s
-
legacy (2003-06-12) - 169
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accounts-with-accounts-type-group (2003-06-30) - AA
-
legacy (2003-07-01) - 169
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legacy (2003-07-09) - 169
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legacy (2003-08-14) - 169
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legacy (2003-09-04) - 169
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keyboard_arrow_right 2002
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legacy (2002-07-19) - 169
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resolution (2002-06-11) - RESOLUTIONS
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legacy (2002-05-30) - 169
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legacy (2002-06-11) - 288a
-
legacy (2002-03-14) - 288b
-
legacy (2002-03-06) - 169
-
legacy (2002-07-06) - 169
-
legacy (2002-07-30) - 169
-
legacy (2002-12-21) - 403a
-
legacy (2002-11-11) - 169
-
legacy (2002-08-30) - 363s
-
legacy (2002-08-13) - 169
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accounts-with-accounts-type-interim (2002-11-29) - AA
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keyboard_arrow_right 2001
-
legacy (2001-08-09) - 169
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legacy (2001-11-27) - 169
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legacy (2001-07-17) - 169
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legacy (2001-07-23) - 169
-
legacy (2001-11-06) - 169
-
legacy (2001-10-01) - 288b
-
legacy (2001-10-01) - 288a
-
accounts-with-accounts-type-group (2001-07-07) - AA
-
legacy (2001-09-26) - 363s
-
legacy (2001-06-27) - 288c
-
legacy (2001-07-09) - 88(2)R
-
legacy (2001-06-11) - 169
-
legacy (2001-11-22) - 169
-
legacy (2001-12-11) - 169
-
legacy (2001-01-09) - 169
-
legacy (2001-01-30) - 169
-
legacy (2001-02-12) - 88(2)R
-
resolution (2001-06-20) - RESOLUTIONS
-
legacy (2001-02-21) - 169
-
legacy (2001-03-06) - 169
-
legacy (2001-03-13) - 169
-
legacy (2001-03-16) - 288c
-
legacy (2001-05-17) - 169
-
legacy (2001-06-04) - 88(2)R
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legacy (2001-02-28) - 169
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keyboard_arrow_right 2000
-
legacy (2000-12-11) - 169
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legacy (2000-01-17) - 88(2)R
-
legacy (2000-02-02) - 288a
-
accounts-with-accounts-type-full-group (2000-07-13) - AA
-
legacy (2000-10-11) - 363s
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legacy (2000-02-07) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-07-15) - 288b
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accounts-with-accounts-type-full-group (1999-05-17) - AA
-
legacy (1999-05-21) - 88(2)R
-
resolution (1999-06-07) - RESOLUTIONS
-
legacy (1999-07-16) - 88(2)R
-
legacy (1999-07-02) - 169
-
legacy (1999-08-18) - 88(2)R
-
legacy (1999-09-02) - 363s
-
legacy (1999-10-15) - 288b
-
legacy (1999-10-22) - 288a
-
legacy (1999-11-22) - 88(2)R
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legacy (1999-08-09) - 88(2)R
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keyboard_arrow_right 1998
-
legacy (1998-06-16) - 88(2)R
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legacy (1998-06-11) - 88(2)R
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accounts-with-accounts-type-full-group (1998-06-11) - AA
-
resolution (1998-06-11) - RESOLUTIONS
-
legacy (1998-05-21) - 88(2)R
-
legacy (1998-05-18) - 288b
-
legacy (1998-04-16) - 88(2)R
-
legacy (1998-01-20) - 88(2)R
-
legacy (1998-02-11) - 88(2)R
-
legacy (1998-03-05) - 88(2)R
-
legacy (1998-06-24) - 88(2)R
-
legacy (1998-09-09) - 363s
-
resolution (1998-07-08) - RESOLUTIONS
-
legacy (1998-11-06) - 88(2)R
-
legacy (1998-11-05) - 88(2)R
-
legacy (1998-06-30) - 288b
-
legacy (1998-09-16) - 88(2)R
-
legacy (1998-07-27) - 123
-
legacy (1998-10-01) - 122
-
legacy (1998-07-20) - 88(2)R
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keyboard_arrow_right 1997
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resolution (1997-07-02) - RESOLUTIONS
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legacy (1997-01-14) - 88(2)R
-
legacy (1997-02-06) - 88(2)R
-
legacy (1997-02-19) - 88(2)R
-
legacy (1997-03-26) - 288a
-
legacy (1997-06-02) - 88(2)R
-
resolution (1997-07-10) - RESOLUTIONS
-
memorandum-articles (1997-07-10) - MEM/ARTS
-
legacy (1997-07-21) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-08-05) - AA
-
legacy (1997-08-29) - 363s
-
legacy (1997-10-24) - 88(2)R
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keyboard_arrow_right 1996
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resolution (1996-01-25) - RESOLUTIONS
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legacy (1996-01-26) - 225(1)
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legacy (1996-01-26) - 88(2)R
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legacy (1996-02-14) - 88(2)R
-
legacy (1996-02-23) - 88(2)R
-
resolution (1996-06-05) - RESOLUTIONS
-
legacy (1996-05-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-07) - AA
-
legacy (1996-06-19) - 88(2)R
-
legacy (1996-07-10) - 88(2)R
-
legacy (1996-08-02) - 88(2)R
-
legacy (1996-09-04) - 363s
-
legacy (1996-11-04) - 122
-
legacy (1996-11-04) - 88(2)R
-
legacy (1996-12-24) - 88(2)R
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keyboard_arrow_right 1995
-
legacy (1995-07-19) - 88(2)R
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legacy (1995-07-05) - 88(2)R
-
legacy (1995-05-16) - 88(2)R
-
legacy (1995-04-25) - 88(2)R
-
legacy (1995-04-10) - 88(2)R
-
legacy (1995-03-13) - 88(2)R
-
accounts-with-accounts-type-interim (1995-01-19) - AA
-
legacy (1995-02-07) - 288
-
legacy (1995-01-28) - 288
-
legacy (1995-01-16) - 288
-
legacy (1995-07-31) - 88(2)R
-
legacy (1995-08-15) - 88(2)R
-
legacy (1995-11-01) - 88(2)R
-
legacy (1995-08-17) - 287
-
legacy (1995-08-30) - 88(2)R
-
legacy (1995-09-07) - 363s
-
legacy (1995-09-19) - 88(2)R
-
legacy (1995-09-20) - 288
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legacy (1995-09-27) - 88(2)R
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accounts-with-accounts-type-full-group (1995-10-04) - AA
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legacy (1995-10-18) - 88(2)R
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resolution (1995-08-17) - RESOLUTIONS
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legacy (1995-11-21) - 88(2)
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legacy (1995-12-05) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-07-07) - 288
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legacy (1994-06-06) - 288
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legacy (1994-07-25) - 288
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legacy (1994-02-28) - 403a
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legacy (1994-07-28) - 288
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legacy (1994-08-17) - 288
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legacy (1994-08-23) - 288
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legacy (1994-08-30) - 363s
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accounts-with-accounts-type-full-group (1994-11-03) - AA
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legacy (1994-11-10) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-26) - 288
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legacy (1993-09-20) - 363s
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legacy (1993-10-07) - 288
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legacy (1993-07-19) - 88(2)R
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accounts-with-accounts-type-full-group (1993-11-12) - AA
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legacy (1993-10-19) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-01) - AA
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legacy (1992-09-02) - 363b
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legacy (1992-08-18) - 288
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legacy (1992-06-15) - 288
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legacy (1992-05-30) - 395
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legacy (1992-03-14) - 395
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keyboard_arrow_right 1991
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legacy (1991-09-18) - 363b
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legacy (1991-03-14) - 288
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legacy (1991-06-19) - 288
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legacy (1991-08-30) - 288
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accounts-with-accounts-type-full-group (1991-09-18) - AA
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legacy (1991-02-21) - 288
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legacy (1991-10-02) - 288
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memorandum-articles (1991-10-10) - MEM/ARTS
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legacy (1991-10-16) - 288
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certificate-change-of-name-company (1991-09-30) - CERTNM
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keyboard_arrow_right 1990
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legacy (1990-02-16) - 288
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legacy (1990-02-16) - 287
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legacy (1990-02-27) - 288
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legacy (1990-03-07) - OC138
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certificate-capital-reduction-issued-capital (1990-03-09) - CERT15
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legacy (1990-03-15) - 288
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resolution (1990-03-19) - RESOLUTIONS
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memorandum-articles (1990-03-19) - MEM/ARTS
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legacy (1990-05-10) - 288
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resolution (1990-10-15) - RESOLUTIONS
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legacy (1990-10-16) - 363
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accounts-with-accounts-type-full-group (1990-10-16) - AA
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legacy (1990-10-22) - 288
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legacy (1990-11-13) - 288
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legacy (1990-11-19) - 122
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legacy (1990-05-16) - 288
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keyboard_arrow_right 1989
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resolution (1989-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-07-17) - AA
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legacy (1989-04-03) - 363
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legacy (1989-01-12) - 88(3)
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legacy (1989-03-21) - 288
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resolution (1989-08-16) - RESOLUTIONS
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legacy (1989-09-28) - 363
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legacy (1989-10-06) - 403a
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legacy (1989-10-11) - 288
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resolution (1989-10-17) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-08-16) - PUC 3
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legacy (1988-08-16) - 88(3)
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accounts-with-accounts-type-full-group (1988-07-21) - AA
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legacy (1988-02-22) - 287
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legacy (1988-05-06) - 395
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legacy (1988-04-28) - 403a
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certificate-change-of-name-company (1988-08-25) - CERTNM
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legacy (1988-07-20) - PROSP
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certificate-change-of-name-company (1988-08-31) - CERTNM
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legacy (1988-05-06) - PUC 2
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resolution (1988-09-26) - RESOLUTIONS
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memorandum-articles (1988-10-05) - MEM/ARTS
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legacy (1988-10-14) - PUC 3
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legacy (1988-10-14) - 88(3)
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legacy (1988-11-10) - PUC 3
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legacy (1988-11-18) - PUC 3
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legacy (1988-11-18) - 88(3)
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auditors-resignation-company (1988-12-08) - AUD
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keyboard_arrow_right 1987
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legacy (1987-04-29) - 288
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legacy (1987-05-14) - 288
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legacy (1987-06-18) - 288
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legacy (1987-09-21) - 363
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legacy (1987-09-24) - 288
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legacy (1987-09-26) - PUC(U)
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accounts-with-accounts-type-full-group (1987-08-12) - AA
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keyboard_arrow_right 1986
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legacy (1986-12-11) - 288
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legacy (1986-12-06) - 288
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accounts-with-accounts-type-group (1986-11-21) - AA
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legacy (1986-11-21) - 363
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legacy (1986-09-06) - 288
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-22) - AA
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certificate-change-of-name-company (1985-08-01) - CERTNM
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-05) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-18) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-08) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-28) - AA
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accounts-with-made-up-date (1981-10-27) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-15) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-04) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-03) - AA
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accounts-with-made-up-date (1977-02-10) - AA
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accounts-with-made-up-date (1977-02-09) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-11-11) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-10-10) - AA
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keyboard_arrow_right 1921
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miscellaneous (1921-07-25) - MISC
