ANDA PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDA PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00169676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDA PRODUCTS LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is ANDA PRODUCTS LIMITED located?

    Registered Office Address
    C/O Volution Group Plc
    Fleming Way
    RH10 9YX Crawley
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDA PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARMALITE PROTECTION LIMITEDJun 02, 1982Jun 02, 1982
    A.T.INSTRUMENTS LIMITEDAug 17, 1920Aug 17, 1920

    What are the latest accounts for ANDA PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ANDA PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for ANDA PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    11 pagesAA

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    11 pagesAA

    Appointment of Mr Andrew O'brien as a director on Aug 01, 2019

    2 pagesAP01

    Termination of appointment of Ian Dew as a director on Jul 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    11 pagesAA

    Registered office address changed from Vent Axia Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on Jan 12, 2017

    1 pagesAD01

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jul 31, 2015

    13 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 3,000
    SH01

    Who are the officers of ANDA PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Ronnie
    Fleming Way
    RH10 9YX Crawley
    Vent-Axia
    West Sussex
    United Kingdom
    Director
    Fleming Way
    RH10 9YX Crawley
    Vent-Axia
    West Sussex
    United Kingdom
    United KingdomBritish166746880001
    O'BRIEN, Andrew
    Fleming Way
    RH10 9YX Crawley
    C/O Volution Group Plc
    West Sussex
    England
    Director
    Fleming Way
    RH10 9YX Crawley
    C/O Volution Group Plc
    West Sussex
    England
    EnglandBritish260944380001
    BURDETT, Neil Robert
    5 Oak House Parson Street
    Hendon
    NW4 1QJ London
    Secretary
    5 Oak House Parson Street
    Hendon
    NW4 1QJ London
    British188620002
    CLEWS, Simon Paul
    25 Penners Gardens
    KT6 6JW Surbiton
    Surrey
    Secretary
    25 Penners Gardens
    KT6 6JW Surbiton
    Surrey
    British45290840004
    DIAMOND, Steven John
    41 Aintree Drive
    Downend
    BS16 6SY Bristol
    Avon
    Secretary
    41 Aintree Drive
    Downend
    BS16 6SY Bristol
    Avon
    British44344270001
    SMITH, Alan
    37 Pattison Road
    NW2 2HL London
    Secretary
    37 Pattison Road
    NW2 2HL London
    British32394380001
    BARRETT, Bryce James
    73 Golden Avenue
    East Preston
    BN16 1QU Littlehampton
    West Sussex
    Director
    73 Golden Avenue
    East Preston
    BN16 1QU Littlehampton
    West Sussex
    British31445830001
    CLEWS, Simon Paul
    25 Penners Gardens
    KT6 6JW Surbiton
    Surrey
    Director
    25 Penners Gardens
    KT6 6JW Surbiton
    Surrey
    British45290840004
    DAVIS, Ivor Stephen
    Meadow Cottage
    Sunset Lane
    RH20 2NY West Chiltington
    West Sussex
    Director
    Meadow Cottage
    Sunset Lane
    RH20 2NY West Chiltington
    West Sussex
    EnglandBritish59183650001
    DAVIS, Rayhan Robin Roy
    Fleming Way
    RH10 9YX Crawley
    Vent Axia
    West Sussex
    Director
    Fleming Way
    RH10 9YX Crawley
    Vent Axia
    West Sussex
    UkBritish160463490001
    DEW, Ian
    Fleming Way
    RH10 9YX Crawley
    C/O Volution Group Plc
    West Sussex
    England
    Director
    Fleming Way
    RH10 9YX Crawley
    C/O Volution Group Plc
    West Sussex
    England
    EnglandBritish46007040002
    DIAMOND, Steven John
    41 Aintree Drive
    Downend
    BS16 6SY Bristol
    Avon
    Director
    41 Aintree Drive
    Downend
    BS16 6SY Bristol
    Avon
    EnglandBritish44344270001
    JAMIESON, Iain Alexander
    Fleming Way
    RH10 9YX Crawley
    Vent Axia
    West Sussex
    Uk
    Director
    Fleming Way
    RH10 9YX Crawley
    Vent Axia
    West Sussex
    Uk
    United KingdomBritish93442820001
    NORRIS, Peter Edward
    Bramleys
    Little Kingshill
    HP16 0EB Great Missenden
    Buckinghamshire
    Director
    Bramleys
    Little Kingshill
    HP16 0EB Great Missenden
    Buckinghamshire
    British11929790002
    RUTTER, Lee Francis
    3 Lydiard Green
    Lydiard Millicent
    SN5 3LP Swindon
    Wiltshire
    Director
    3 Lydiard Green
    Lydiard Millicent
    SN5 3LP Swindon
    Wiltshire
    EnglandBritish114243050001
    SARGEANT, Kevin
    Rowgardens
    Horsham Road
    GU6 8EJ Cranleigh
    Surrey
    Director
    Rowgardens
    Horsham Road
    GU6 8EJ Cranleigh
    Surrey
    EnglandBritish31445840003

    Who are the persons with significant control of ANDA PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vent-Axia Group Limited
    Fleming Way
    RH10 9YX Crawley
    C/O Volution Group Plc
    England
    Apr 06, 2016
    Fleming Way
    RH10 9YX Crawley
    C/O Volution Group Plc
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01102834
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0