AC

AND CO PROPERTY SERVICES LTD

Active

Company number 07205934

Camberley, United Kingdom · Incorporated 29 March 2010

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 18 September 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALEXANDER AND CO 1970. · 29 March 2010 – 13 October 2014

ALEXANDER AND CO 1970. LIMITED · 13 October 2014 – 16 November 2017

ALEXANDER AND CO PROPERTY SERVICES LTD · 16 November 2017 – 23 March 2021

Company overview

AND CO PROPERTY SERVICES LTD is an active private limited company incorporated on 29 March 2010 and registered in England and Wales. The company operates from Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB. Its principal activities are estate agency and management of real estate (SIC 68310 and 68320).

It is a wholly owned subsidiary of And Co Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors, all appointed on 19 January 2024: Paul Leonard Aitchison (Australian), Michael Brian Cook (British) and Peter Kavanagh (British).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date. The confirmation statement dated 30 April 2026 was filed on 1 May 2026 with no updates. A PSC notification change was filed in September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
And Co Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2021 View
Resolution
Resolution
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Resolution
Resolution
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Re Registration Memorandum Articles
Incorporation
13 October 2014 View
Resolution
Resolution
13 October 2014 View
Reregistration Private Unlimited To Private Limited Company
Change Of Name
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Termination Director Company
Officers
8 April 2010 View
Incorporation Company
Incorporation
29 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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