ANDROS UK LIMITED
Overview
| Company Name | ANDROS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06661569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDROS UK LIMITED?
- Liquid milk and cream production (10511) / Manufacturing
Where is ANDROS UK LIMITED located?
| Registered Office Address | Lullington Lane Oldford BA11 2NQ Frome England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDROS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAPLEMEAD LTD | Jul 31, 2008 | Jul 31, 2008 |
What are the latest accounts for ANDROS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANDROS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for ANDROS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 04, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Andros Et Cie on Feb 10, 2021 | 1 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Lullington Lane Oldford Frome BA11 2NQ | 1 pages | AD04 | ||||||||||
Termination of appointment of Hp Secretarial Services as a secretary on Jan 14, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andros Et Cie as a director on Nov 02, 2018 | 2 pages | AP02 | ||||||||||
Termination of appointment of Olivier Rudaux as a director on Nov 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jerome Rio as a director on Nov 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederic Tony Jacques Gervoson as a director on Nov 02, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Axel Marie Rene Pierre De Reydet De Vulpillieres as a director on Nov 02, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 32 pages | AA | ||||||||||
Who are the officers of ANDROS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUET, Jean | Director | Oldford BA11 2NQ Frome Lullington Lane England | United Kingdom | French | Managing Director | 161336890001 | ||||||||||||
| WILSON, Derek George | Director | Oldford BA11 2NQ Frome Lullington Lane England | England | British | President | 26355270001 | ||||||||||||
| ANDROS ET CIE | Director | Industrial Zone Biars-Sur-Cere Andros 46130 France |
| 252532420001 | ||||||||||||||
| EVANS, Granville King | Secretary | Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Andros House Cambridgeshire | British | Director | 32629520001 | |||||||||||||
| HP SECRETARIAL SERVICES | Secretary | 4 Rushmills NN4 7YB Northampton Nene House England |
| 192037380001 | ||||||||||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002570001 | |||||||||||||||
| CARTERY, Robert | Director | Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Andros House Cambridgeshire | France | French | Director | 133318780001 | ||||||||||||
| DE REYDET DE VULPILLIERES, Axel Marie Rene Pierre | Director | Oldford BA11 2NQ Frome Lullington Lane England | France | French | Director | 165676030001 | ||||||||||||
| EVANS, Granville King | Director | Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Andros House Cambridgeshire | United Kingdom | British | Director | 32629520001 | ||||||||||||
| GERVOSON, Frederic Tony Jacques | Director | Oldford BA11 2NQ Frome Lullington Lane England | France | French | Director | 165676400001 | ||||||||||||
| RAFFARD, Jean-Valery | Director | Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Andros House Cambridgeshire | Italy | French | Executive Chairman | 141005090001 | ||||||||||||
| RAPP, Gilles | Director | Compass Point Business Park Stocks Bridge Way PE27 5JL St Ives Andros House Cambridgeshire | France | French | Company President | 133318810001 | ||||||||||||
| RIO, Jerome | Director | Oldford BA11 2NQ Frome Lullington Lane England | France | French | Director | 133318720001 | ||||||||||||
| RUDAUX, Olivier | Director | Oldford BA11 2NQ Frome Lullington Lane England | France | French | Director | 165676560001 | ||||||||||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 | 900002560001 |
What are the latest statements on persons with significant control for ANDROS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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