About

Registered Number: 03470406
Date of Incorporation: 24/11/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

 

Founded in 1997, Andover Ltd has its registered office in London, it's status at Companies House is "Active". This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 June 2020
TM02 - Termination of appointment of secretary 02 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 25 November 2019
CH04 - Change of particulars for corporate secretary 04 November 2019
AD01 - Change of registered office address 05 August 2019
CH01 - Change of particulars for director 05 August 2019
CS01 - N/A 29 November 2018
PSC01 - N/A 28 November 2018
PSC09 - N/A 27 November 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 17 February 2017
TM01 - Termination of appointment of director 17 February 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 07 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 04 December 2012
CH04 - Change of particulars for corporate secretary 30 November 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 03 October 2011
AD01 - Change of registered office address 29 September 2011
TM01 - Termination of appointment of director 27 January 2011
AR01 - Annual Return 29 November 2010
AP01 - Appointment of director 11 October 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
363s - Annual Return 13 December 2006
287 - Change in situation or address of Registered Office 24 November 2006
AA - Annual Accounts 25 September 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 19 October 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 14 October 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 29 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 02 November 2001
287 - Change in situation or address of Registered Office 10 September 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 01 December 1999
AUD - Auditor's letter of resignation 30 November 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
287 - Change in situation or address of Registered Office 20 September 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288c - Notice of change of directors or secretaries or in their particulars 16 April 1999
363s - Annual Return 27 November 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
287 - Change in situation or address of Registered Office 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
225 - Change of Accounting Reference Date 03 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
NEWINC - New incorporation documents 24 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.