About

Registered Number: 03470406
Date of Incorporation: 24/11/1997 (21 years and 8 months ago)
Company Status: Active
Registered Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

 

Andover Ltd was setup in 1997, it has a status of "Active". We do not know the number of employees at the business. This organisation has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Juan Poch Vives/
1953-09
Individual person with significant control Spanish/
Mexico
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
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.