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ANDROS UK LIMITED - Lullington Lane, Oldford, Frome, BA11 2NQ, United Kingdom
Company Information
- Company registration number
- 06661569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lullington Lane
- Oldford
- Frome
- BA11 2NQ
- England Lullington Lane, Oldford, Frome, BA11 2NQ, England UK
Management
- Managing Directors
- LOUET, Jean
- WILSON, Derek George
- ANDROS ET CIE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-31
- Age Of Company 2008-07-31 15 years
- SIC/NACE
- 10511
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STAPLEMEAD LTD
- Legal Entity Identifier (LEI)
- 5493006YRO4X34VE4Y75
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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ANDROS UK LIMITED Company Description
- ANDROS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06661569. Its current trading status is "live". It was registered 2008-07-31. It was previously called STAPLEMEAD LTD. It has declared SIC or NACE codes as "10511". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Lullington Lane .
Get ANDROS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andros Uk Limited - Lullington Lane, Oldford, Frome, BA11 2NQ, United Kingdom
- 2008-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-11) - AA
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change-corporate-director-company-with-change-date (2021-02-10) - CH02
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resolution (2021-08-04) - RESOLUTIONS
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legacy (2021-08-04) - CAP-SS
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confirmation-statement-with-updates (2021-08-10) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-08-04) - SH19
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legacy (2021-08-04) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-01-14) - AD04
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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appoint-corporate-director-company-with-name-date (2018-11-15) - AP02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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change-sail-address-company-with-old-address-new-address (2017-08-02) - AD02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
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accounts-with-accounts-type-full (2016-09-16) - AA
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change-corporate-secretary-company-with-change-date (2016-10-14) - CH04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-09-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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move-registers-to-sail-company-with-new-address (2014-10-17) - AD03
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change-sail-address-company-with-old-address-new-address (2014-10-17) - AD02
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second-filing-of-form-with-form-type (2014-10-16) - RP04
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accounts-with-accounts-type-full (2014-08-21) - AA
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appoint-corporate-secretary-company-with-name-date (2014-10-23) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-05) - AP01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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second-filing-of-form-with-form-type (2012-01-19) - RP04
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accounts-with-accounts-type-full (2012-09-10) - AA
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memorandum-articles (2012-02-27) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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termination-director-company-with-name (2012-01-03) - TM01
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resolution (2012-02-27) - RESOLUTIONS
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capital-allotment-shares (2012-12-20) - SH01
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certificate-change-of-name-company (2012-01-03) - CERTNM
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capital-allotment-shares (2012-01-03) - SH01
keyboard_arrow_right 2011
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resolution (2011-01-07) - RESOLUTIONS
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capital-allotment-shares (2011-01-10) - SH01
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change-sail-address-company (2011-07-04) - AD02
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move-registers-to-sail-company (2011-07-04) - AD03
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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termination-director-company-with-name (2011-07-05) - TM01
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capital-allotment-shares (2011-08-08) - SH01
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move-registers-to-registered-office-company (2011-09-09) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
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termination-secretary-company-with-name (2011-09-27) - TM02
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resolution (2011-08-02) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-26) - CH01
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accounts-with-accounts-type-full (2010-06-09) - AA
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 88(2)
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legacy (2009-08-17) - 88(2)
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legacy (2009-03-09) - 88(2)
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legacy (2009-08-13) - 123
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resolution (2009-08-14) - RESOLUTIONS
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legacy (2009-08-26) - 190
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legacy (2009-10-16) - MG01
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legacy (2009-08-26) - 353
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-full (2009-09-05) - AA
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legacy (2009-09-24) - 288a
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auditors-resignation-company (2009-11-17) - AUD
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legacy (2009-08-26) - 287
keyboard_arrow_right 2008
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legacy (2008-09-12) - 288a
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legacy (2008-09-12) - 288b
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legacy (2008-09-12) - 225
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legacy (2008-09-16) - 288a
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legacy (2008-12-09) - 123
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legacy (2008-12-19) - 225
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legacy (2008-12-20) - 395
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incorporation-company (2008-07-31) - NEWINC