Introduction
Watch Company
A
ANDREW POWER CONSULTING LIMITED
ANDREW POWER CONSULTING LIMITED is an active company incorporated on 9 September 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ANDREW POWER CONSULTING LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10368096
LTD Company
Age
9 Years
Incorporated 9 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
8 Palliser Road 8 Palliser Road London, W14 9EE,
Previous Addresses
5 Moreton Terrace London SW1V 2NS United Kingdom
From: 9 September 2016To: 2 October 2022
2 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
POWER, Andrew Charles
Active8 Palliser Road, LondonW14 9EE
Born May 1956
Director
Appointed 09 Sept 2016
POWER, Andrew Charles
8 Palliser Road, LondonW14 9EE
Born May 1956
Director
09 Sept 2016
Active
POWER, Jane
ActiveLondonSW1V 2NS
Born April 1957
Director
Appointed 09 Sept 2016
POWER, Jane
LondonSW1V 2NS
Born April 1957
Director
09 Sept 2016
Active
J P FLETCHER & CO SOLICITORS
ResignedThrogmorton Street, LondonEC2N 2AT
Corporate secretary
Appointed 09 Sept 2016
Resigned 01 Jun 2019
J P FLETCHER & CO SOLICITORS
Throgmorton Street, LondonEC2N 2AT
Corporate secretary
09 Sept 2016
Resigned 01 Jun 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Charles Power
Active8 Palliser Road, LondonW14 9EE
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2016
Mr Andrew Charles Power
8 Palliser Road, LondonW14 9EE
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2016
Active
Mrs Jane Power
ActiveLondonSW1V 2NS
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2016
Mrs Jane Power
LondonSW1V 2NS
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2016
Active
Filing History
23
Description
Type
Date Filed
Document
2 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2019