ANDAWES LIMITED
Overview
| Company Name | ANDAWES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08654173 |
| 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 ANDAWES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANDAWES LIMITED located?
| Registered Office Address | Suite 5 Farington House Lancashire Business Park PR26 6TW Leyland Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDAWES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANDAWES LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for ANDAWES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Neil Patrick Armstrong on Jan 21, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ole Pugholm on Jan 21, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Luke Anderson on Jan 21, 2026 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Termination of appointment of David Michael Rooney as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Ul Connected Holdco Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Ul Connected Holdco Limited as a person with significant control on Mar 18, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr David Michael Rooney as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Patrick Armstrong as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ole Pugholm as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Luke Anderson as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Angela Jayne Jones as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of David Sydney Jones as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Wesley David Christian Jones on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Wesley David Christian Jones on Nov 20, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Angela Jayne Jones on Nov 20, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Sydney Jones on Nov 20, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ANDAWES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Luke | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | British | 328833250001 | |||||
| ARMSTRONG, Neil Patrick | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | Irish | 104897110015 | |||||
| JONES, David Sydney | Director | Farington House Lancashire Business Park PR26 6TW Leyland Suite 5 Lancashire England | England | British | 100611080002 | |||||
| JONES, Wesley David Christian | Director | Farington House Lancashire Business Park PR26 6TW Leyland Suite 5 Lancashire England | England | British | 124389700005 | |||||
| PUGHOLM, Ole | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | Danish | 293277960001 | |||||
| JONES, Angela Jayne | Director | Farington House Lancashire Business Park PR26 6TW Leyland Suite 5 Lancashire England | England | British | 131789070002 | |||||
| ROONEY, David Michael | Director | Farington House Lancashire Business Park PR26 6TW Leyland Suite 5 Lancashire England | United Kingdom | British | 249277200001 |
Who are the persons with significant control of ANDAWES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ui Telecoms & Power Holdco Limited | Mar 18, 2025 | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Sydney Jones | Apr 06, 2016 | Farington House Lancashire Business Park PR26 6TW Leyland Suite 5 Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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