Andrew Osborne Associates Limited

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Company number
02863089
Status
Active
Registered address
Vine Barn, Village Green, Northchapel, West Sussex, England, Gu28 9hu
Incorporated
18 October 1993
Country
United Kingdom
Company type
Private Limited Company
SIC codes
58190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Osborne, Beverley Jayne
    Secretary
    Nationality: British · Appointed: 1993-10-18
    • Beverley Jayne OSBORNE — Officer, appointed 2011-10-03
    • Beverley Jayne OSBORNE — Officer, appointed 1993-10-18
    • Beverley Jayne OSBORNE — Officer, appointed 1993-10-18
  • Osborne, Andrew Clive
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1993-10-18
    • Andrew Clive OSBORNE — Officer, appointed 2011-10-03
    • Andrew Clive OSBORNE — Officer, appointed 1993-10-18
    • Andrew Clive OSBORNE — Officer, appointed 2006-05-22, resigned 2009-05-01
  • Osborne, Beverley Jayne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1993-10-18
    • Beverley Jayne OSBORNE — Officer, appointed 2011-10-03
    • Beverley Jayne OSBORNE — Officer, appointed 1993-10-18
    • Beverley Jayne OSBORNE — Officer, appointed 1993-10-18
  • Waterlow Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1993-10-18 · Resigned: 1993-10-18
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
  • Waterlow Nominees Limited
    Corporate Nominee Director
    Appointed: 1993-10-18 · Resigned: 1993-10-18
    • ORANGEFIELD NOMINEES LIMITED — Officer, appointed 2015-07-03, resigned 2015-07-03
    • WATERLOW NOMINEES LIMITED — Officer, appointed 2008-07-29, resigned 2008-07-29
    • WATERLOW NOMINEES LIMITED — Officer, appointed 2008-02-08, resigned 2008-02-08

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-11-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-05-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-07-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-18 · Type: CS01

PSC / Beneficial Ownership

  • Mr Andrew Clive Osborne
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mrs Beverley Jayne Osborne
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

  • AOA LIMITED
    Effective from 2003-02-05 · Ceased 2003-06-02
  • ANDREW OSBORNE ASSOCIATES LIMITED
    Effective from 1993-10-18 · Ceased 2003-02-05

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 112 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ANDREW OSBORNE ASSOCIATES LIMITED - UK Company Risk Report