About

Registered Number: 04299363
Date of Incorporation: 04/10/2001 (18 years and 3 months ago)
Company Status: Active
Registered Address: Unit A Rennie Gate, West Portway Industrial Estate, Andover, Hampshire, SP10 3TU

 

Andolite Ltd was registered on 04 October 2001 and has its registered office in Andover in Hampshire. The current directors of the company are Good, Alan William, Pain, Brendan Gerald Patrick, Ayling, Paul Robert, Swayne, Anthony William John, Swayne, Elizabeth Mary. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLING, Paul Robert 12 June 2002 03 July 2015 1
SWAYNE, Anthony William John 08 October 2001 25 November 2005 1
SWAYNE, Elizabeth Mary 27 May 2002 25 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brendan Pain/
1950-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Alan William Good/
1955-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 11 October 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 30 October 2015
CH01 - Change of particulars for director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 01 November 2012
AD01 - Change of registered office address 02 October 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 31 August 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 22 February 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
363a - Annual Return 06 October 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 15 October 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
225 - Change of Accounting Reference Date 07 June 2002
287 - Change in situation or address of Registered Office 07 June 2002
CERTNM - Change of name certificate 06 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2002
RESOLUTIONS - N/A 07 March 2002
123 - Notice of increase in nominal capital 07 March 2002
CERTNM - Change of name certificate 19 February 2002
287 - Change in situation or address of Registered Office 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
287 - Change in situation or address of Registered Office 10 October 2001
NEWINC - New incorporation documents 04 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.