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Andrews Sykes Group Plc

Public Limited Company

Andrews Sykes Group Plc
Unit 601, Axcess 10 Business Park Bentley Road South
Wednesbury
WS10 8LQ

Company Name	Andrews Sykes Group Plc
Company Status	Active
Company Number	00175912
Incorporation Date	25 July 1921 (102 years, 10 months ago)
Dissolution Date	—
Category	Public Limited Company
Previous Names	3
Current Directors	9

Business Industry	Financial and Insurance Activities
Business Activity	Activities of Other Holding Companies N.E.C.
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December
Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Contact

Registered Address	Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ
Shared Address	This company shares its address with 9 other companies

Constituency	Walsall South
Region	West Midlands
County	West Midlands
Built Up Area	West Midlands

Accounts & Returns

Accounts Year End	31 December
Category	Group
Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Director Overview

Current

9

Retired

24

Closed

—

View all 33 directors

Classifications

SIC Industry	Financial and insurance activities
SIC 2007 (64209)	Activities of other holding companies n.e.c.

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7415)	Holding Companies including Head Offices
SIC 2007 (70100)	Activities of head offices

Event History

6 February 2021	Termination of appointment of Paul Thomas Wood as a director on 27 January 2021 Download TM01 PDF	1 page
17 August 2020	Confirmation statement made on 10 August 2020 with updates Download CS01 PDF	4 pages
22 June 2020	Group of companies' accounts made up to 31 December 2019 Download AA PDF	90 pages
22 June 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities Download RESOLUTIONS PDF	3 pages
15 August 2019	Confirmation statement made on 10 August 2019 with no updates Download CS01 PDF	3 pages

View complete filing history (806 documents)

Charges

Mortgage charges satisfied

6

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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