ANDOVER LIMITED
Active - Accounts Filed
General Information
NAME
ANDOVER LIMITED
COMPANY NUMBER
03470406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/1997
(27years old)
WEBSITE
andover-norton.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 2EY
Telephone: 01264359565
TPS: No
7 St. Johns Road
HARROW
HA1 2EY
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 |
|---|---|---|
| PHOENIX HOTEL INVESTMENT LTD | N/A | N/A |
| ANDOVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDOVER 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 ANDOVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDOVER 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 |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
24/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
24/11/1997 - Present (27years) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 470 |
View Report |
|
24/11/1997 - Present (27years) 24/11/1997 - Present (27years) 24/11/1997 - Present (27years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
24/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 1111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX HOTEL INVESTMENT LTD | N/A | N/A |
| ANDOVER LIMITED | Active - Accounts Filed | View Report |
| LAURIUM INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Sudhir Narshidas Ghelani (905271997) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 04/06/2020 | JOINT SECRETARIAL SERVICES LIMITED (908355178) has left the board |
| 04/06/2020 | Vincent Cheshire (908525281) has left the board |
| 06/03/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 04/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/02/2017 | Roy Neil Arthur (906617505) has left the board |
| 21/02/2017 | New Board Member Vincent Cheshire (908525281) Appointed |
| 30/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 01/12/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
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