ANDREW-ONLINE LTD. - HENFIELD
| Company Profile | Company Filings |
Overview
ANDREW-ONLINE LTD. is a Private Limited Company from HENFIELD and has the status: Dissolved - no longer trading.
ANDREW-ONLINE LTD. was incorporated 26 years ago on 12/08/1997 and has the registered number: 03418088. The accounts status is TOTAL EXEMPTION FULL.
ANDREW-ONLINE LTD. was incorporated 26 years ago on 12/08/1997 and has the registered number: 03418088. The accounts status is TOTAL EXEMPTION FULL.
ANDREW-ONLINE LTD. - HENFIELD
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
CAUDLE COUNTING HOUSE CAUDLE STREET
HENFIELD
WEST SUSSEX
BN5 9DQ
This Company Originates in : United Kingdom
Previous trading names include:
ARRAN COUNTING-HOUSE LIMITED (until 14/09/2015)
ARRAN COUNTING-HOUSE LIMITED (until 14/09/2015)
FLETCHER-TOOGOOD LIMITED (until 26/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2022 | 26/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PETER LEWIS FLETCHER | Jan 1962 | British | Director | 1997-08-12 | CURRENT |
| MR ANDREW PETER LEWIS FLETCHER | Jan 1962 | British | Secretary | 1997-08-12 | CURRENT |
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-12 UNTIL 1997-08-12 | RESIGNED | ||
| KIM ELIZABETH WARD | Feb 1963 | British | Director | 1997-08-12 UNTIL 2010-07-01 | RESIGNED |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-12 UNTIL 1997-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Peter Lewis Fletcher | 2016-07-01 | 1/1962 | Henfield West Sussex |
Ownership of shares 75 to 100 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ANDREW-ONLINE LIMITED | 2021-09-24 | 31-03-2021 | |
| ANDREW-ONLINE LIMITED | 2020-10-23 | 31-03-2020 | |
| ANDREW-ONLINE LIMITED | 2019-10-09 | 31-03-2019 | |
| ANDREW-ONLINE LIMITED | 2018-09-04 | 31-03-2018 | |
| ANDREW-ONLINE LIMITED | 2017-10-27 | 31-03-2017 | £16 Cash |
| Abbreviated Company Accounts - ANDREW-ONLINE LTD. | 2016-11-29 | 31-03-2016 | £16 Cash £-9,594 equity |
| Abbreviated Company Accounts - ARRAN COUNTING-HOUSE LIMITED | 2015-08-19 | 31-03-2015 | £16 Cash £-9,456 equity |
| Abbreviated Company Accounts - ARRAN COUNTING-HOUSE LIMITED | 2014-11-11 | 31-03-2014 | £16 Cash £-9,318 equity |