AND GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AND GROUP LIMITED
COMPANY NUMBER
02298288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
20/09/1988
(36 years and 3 months old)
WEBSITE
http://satcomglobal.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
04/11/2002
09/08/2013
AND GROUP PLC
View all previous names
TYNE & WEAR
NE30 1JH
Telephone: 01912581635
TPS: No
Electron House
Tilbury Freeport
Tilbury
Essex
RM18 7HL
Solent Business Centre
Millbrook Road West
Southampton
Hampshire
SO15 0HW
Telephone: 2581635
Tanners Bank
North Shields
Tyne and Wear
NE30 1JH
Telephone: 2581635
Unit 302 Dean Road
Avonmouth
Bristol
Avon
BS11 8AG
Telephone: 2581635
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AND HOLDINGS LTD | Active - Accounts Filed | View Report |
| AND GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2002 - Present (22 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 18 Past: 24 |
View Report |
|
Director: 27/01/2003 - Present (21 years and 10 months) Secretary: 27/01/2003 - Present (21 years and 10 months) Born in Oct 1955 (age: 69) |
Active | Director&Secretary |
Current: 8 Past: 35 |
View Report |
|
12/10/1991 - Present (33 years and 2 months) Born in Feb 1941 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
12/10/1991 - 31/03/2002 (10 years and 5 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
12/10/1991 - 31/03/2002 (10 years and 5 months) Born in Oct 1940 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADBAND SATELLITE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AND HOLDINGS LTD | Active - Accounts Filed | View Report |
| AND GROUP LIMITED | Active - Accounts Filed | View Report |
| SATCOM DISTRIBUTION LIMITED | Non-Trading | View Report |
| SATCOM GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 02/04/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 23/11/2013 | New Confirmation Statement filed |
| 04/11/2013 | Patrick Ernest Reynolds (900594786) has left the board |
| 04/11/2013 | John Ernest Ely (914169209) has left the board |
| 04/11/2013 | Juergen Ladendorf (902186600) has left the board |
| 03/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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