And Co Financial Services Ltd

Active05042306 Private limited company
Incorporated
12 February 2004 (22 years)
Previously known as
Alexander and Co Financial Services Ltd (until 23 March 2021)
Sure Move Properties Limited (until 20 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Aitchison, Paul Leonard
Secretary · Appointed 19 January 2024
Director · Appointed 19 January 2024
Australian
Born July 1979 (47)
Director · Appointed 19 January 2024
British
Born June 1983 (43)
Director · Appointed 19 January 2024
British
Born July 1962 (64)
Officer history (10 former)
19 January 2024
Resigned Steptoe, Daniel Stuart Duncan as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Director
19 January 2024
Appointed Cook, Michael Brian as Director
19 January 2024
Appointed Kavanagh, Peter as Director
19 January 2024
Appointed Aitchison, Paul Leonard as Secretary
19 January 2024
Resigned Thomas, George Roland as Director
17 February 2023
Resigned Broomham, Paul Thomas as Director
29 March 2018
Appointed Broomham, Paul Thomas as Director
29 March 2018
Appointed Steptoe, Daniel Stuart Duncan as Director
30 April 2015
Appointed Thomas, George Roland as Director
30 April 2015
Resigned Livesey, Lora Frances as Director
30 April 2015
Resigned Ainger, Alison Joan as Director
30 April 2015
Resigned Hurst, Tony Graham as Director
30 April 2015
Resigned Hurst, Delyth Sian as Director
30 April 2015
Resigned Ainger, Nicholas John as Secretary
30 April 2015
Resigned Ainger, Nicholas John as Director
1 January 2006
Appointed Livesey, Lora Frances as Director
12 February 2004
Appointed Igp Corporate Nominees Ltd. as Corporate Nominee Secretary
12 February 2004
Appointed Ainger, Nicholas John as Director
12 February 2004
Appointed Ainger, Alison Joan as Director
12 February 2004
Appointed Hurst, Delyth Sian as Director
12 February 2004
Appointed Ainger, Nicholas John as Secretary
12 February 2004
Appointed Hurst, Tony Graham as Director
12 February 2004
Resigned Igp Corporate Nominees Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07435711
Former controllers (1)
1 May 2017
Ceased Bannisters Limited — Owns 75–100% of shares

Financials

Profit Before Tax
£0

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2024 (£127,932) (£142,776) (£80,414) (£38,248) (£53,938) (£53,938)
Balance sheet detail
202420242023202220212020
Cash£0£12
Creditors (< 1 year)£53,938£53,938£38,248£80,414£142,776£127,944
Net Current Assets(£53,938)(£53,938)(£38,248)(£80,414)(£142,776)(£127,932)
Shareholder Funds(£53,938)(£53,938)(£38,248)(£80,414)(£142,776)(£127,932)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
30 April 2026Confirmation statement with no updates30 April 2026
17 September 2025Change of details for a person with significant control
16 September 2025Registered office address changed
12 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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