Andrew Nurnberg Associates International Limited

Active01211918 Private limited company
Incorporated
9 May 1975 (51 years)
Previously known as
Andrew Nurnberg Associates Limited (until 7 March 2008)
Robert Harben Associates Limited (until 31 December 1977)
Industry
Other publishing activities (58190)
Owned by
Andrew John Nurnberg
Accounts type
Total exemption full
Region
Greater London
Address
43 Great Russell Street
London
WC1B 3PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born February 1990 (36)
Director · Appointed 25 November 2024
British
Born September 1946 (80)
Director · Appointed 14 July 2021
English
Born December 1979 (46)
Officer history (14 former)
3 November 2026
Appointed Dean, Michael Lindsay as Director
1 January 2026
Resigned Nundy, Sarah Jane Alison as Director
8 December 2025
Resigned Nolan, Michael Edward as Director
12 September 2025
Resigned Seaton, David Roger as Director
12 September 2025
Resigned Seaton, David Roger as Secretary
30 June 2025
Resigned Savill, Jennifer Marie as Director
1 December 2024
Resigned Nurnberg, Alexander Frederick as Director
1 December 2024
Resigned Nurnberg, Andrew John as Director
28 November 2024
Appointed Nolan, Michael Edward as Director
25 November 2024
Appointed Cathie, Alison Julia Bewley as Director
31 December 2022
Resigned Mackenzie, Ursula Ann as Director
22 September 2022
Appointed Savill, Jennifer Marie as Director
14 July 2021
Appointed Wallace, Douglas James as Director
15 May 2020
Resigned Dudley, Helen Frances as Director
31 March 2018
Resigned Mark, Veronica Barbara as Director
25 May 2017
Appointed Mackenzie, Ursula Ann as Director
25 May 2017
Appointed Nurnberg, Alexander Frederick as Director
1 April 2015
Appointed Dudley, Helen Frances as Director
28 February 2003
Resigned Chodakowska, Anna Agnieszka as Director
10 July 2001
Appointed Chodakowska, Anna Agnieszka as Director
29 May 2001
Resigned Nurnberg, Ilse Rita as Director
30 April 2001
Resigned Blezard, Nicolaas Elizabeth Maria as Director
22 February 2001
Appointed Mark, Veronica Barbara as Director
18 December 1993
Appointed Nundy, Sarah Jane Alison as Director
3 February 1992
Appointed Nurnberg, Ilse Rita as Director
19 October 1991
Resigned Nurnberg, Ernest Walter Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 10864536
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1947 (79)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ana Properties Limited Owns 75–100% of shares
Andrew Nurnberg Associates International Limited This company Owns 75–100% of shares
Andrew Nurnberg Associates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
27 October 2026Notification of a person with significant control
16 September 2026Total exemption full accounts31 December 2025
7 January 2026Confirmation statement with no updates31 December 2025
6 January 2026Termination of appointment of a director
Show all recent filings

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