ANDROS UK LIMITED
Active - Accounts Filed
General Information
NAME
ANDROS UK LIMITED
COMPANY NUMBER
06661569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
31/07/2008
(16 years and 4 months old)
WEBSITE
www.andros.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2008
03/01/2012
STAPLEMEAD LTD
FROME
BA11 2NQ
Telephone: 01373457600
TPS: No
Lullington Lane Oldford
Oldford
Frome
Somerset
BA11 2NQ
Telephone: 457600
Lyric House
149 Hammersmith Road
London
W14 0QL
Telephone: 457600
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 |
|---|---|---|
| ANDROS ET CIE | N/A | N/A |
| ANDROS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDROS UK 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 ANDROS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDROS UK 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 |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
02/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
31/07/2008 - Present (16 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDROS ET CIE | N/A | N/A |
| ANDROS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 16/01/2020 | HP SECRETARIAL SERVICES (919203738) has left the board |
| 20/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 19/11/2018 | Olivier Rudaux (916567656) has left the board |
| 19/11/2018 | Jerome Rio (913331872) has left the board |
| 19/11/2018 | Axel Marie Rene Pierre De Reydet De Vulpillieres (916567603) has left the board |
| 19/11/2018 | New Board Member ANDROS ET CIE (925253242) Appointed |
| 19/11/2018 | Frederic Tony Jacques Gervoson (916567640) has left the board |
| 13/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/09/2016 | Change in Reg. Office |
| 05/08/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 27/10/2014 | New Company Secretary HP SECRETARIAL SERVICES (919203738) Appointed |
| 22/10/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 17/09/2013 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 06/10/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 12/09/2012 | Change in Reg. Office |
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