About

Registered Number: 06045681
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Butterworth Barlow House, 10 Derby Street, Prescot, Merseyside, L34 3LG

 

Andira Ltd was founded on 09 January 2007 and has its registered office in Prescot, Merseyside. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELLY, Craig 09 January 2007 30 November 2007 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, Stephanie Dawn 01 December 2007 - 1
PENNINGTON, Neil John 09 January 2007 30 June 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil John Pennington/
1975-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 20 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 23 September 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 23 December 2011
DISS40 - Notice of striking-off action discontinued 17 May 2011
AD01 - Change of registered office address 16 May 2011
AR01 - Annual Return 16 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 19 September 2008
363s - Annual Return 29 August 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
AA - Annual Accounts 17 July 2008
287 - Change in situation or address of Registered Office 17 June 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
225 - Change of Accounting Reference Date 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.