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ANDANTE HOLDINGS LIMITED

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ANDANTE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03221617

Incorporation date

08/07/1996

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

20 Kenwood Drive, Burwood Park, Walton On Thames, Surrey KT12 5AUCopy
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Latest events (Record since 08/07/1996)
dot icon21/08/2025
Micro company accounts made up to 2024-12-31
View PDF (9 pages)
dot icon11/07/2025
Confirmation statement made on 2025-07-07 with updates
View PDF (4 pages)
dot icon12/10/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-07 with updates
View PDF (5 pages)
dot icon08/09/2023
Micro company accounts made up to 2022-12-31
View PDF (9 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-07 with no updates
View PDF (3 pages)
dot icon02/09/2022
Micro company accounts made up to 2021-12-31
View PDF (9 pages)
dot icon06/08/2022
Confirmation statement made on 2022-07-07 with no updates
View PDF (3 pages)
dot icon01/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon14/07/2021
Confirmation statement made on 2021-07-07 with no updates
View PDF (3 pages)
dot icon29/08/2020
Micro company accounts made up to 2019-12-31
View PDF (9 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-07 with no updates
View PDF (3 pages)
dot icon06/09/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-07 with no updates
View PDF (3 pages)
dot icon02/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon07/07/2018
Confirmation statement made on 2018-07-07 with updates
View PDF (5 pages)
dot icon07/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-08 with no updates
View PDF (3 pages)
dot icon10/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (6 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon26/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon28/08/2014
Statement of capital following an allotment of shares on 2014-07-30
View PDF (3 pages)
dot icon13/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon22/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2013
Termination of appointment of Robert Lancashire as a director
View PDF (1 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon10/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon30/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon20/08/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2010
Director's details changed for Robert Lancashire on 2010-07-08
View PDF (3 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (4 pages)
dot icon04/08/2009
Return made up to 08/07/09; full list of members
View PDF (4 pages)
dot icon08/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (4 pages)
dot icon23/07/2008
Return made up to 08/07/08; full list of members
View PDF (4 pages)
dot icon25/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon18/07/2007
Return made up to 08/07/07; no change of members
View PDF (7 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon27/07/2006
Return made up to 08/07/06; full list of members
View PDF (7 pages)
dot icon02/08/2005
Total exemption full accounts made up to 2004-12-31
View PDF (5 pages)
dot icon05/07/2005
Return made up to 08/07/05; full list of members
View PDF (7 pages)
dot icon09/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon06/07/2004
Return made up to 08/07/04; full list of members
View PDF (7 pages)
dot icon21/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon14/07/2003
Return made up to 08/07/03; full list of members
View PDF (7 pages)
dot icon22/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (5 pages)
dot icon15/08/2002
Return made up to 08/07/02; full list of members
View PDF (7 pages)
dot icon16/08/2001
Total exemption full accounts made up to 2000-12-31
View PDF (5 pages)
dot icon07/07/2001
Return made up to 08/07/01; full list of members
View PDF (6 pages)
dot icon21/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon28/07/2000
Return made up to 08/07/00; full list of members
View PDF (6 pages)
dot icon19/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon06/07/1999
Return made up to 08/07/99; no change of members
View PDF (4 pages)
dot icon31/07/1998
Return made up to 08/07/98; no change of members
View PDF (4 pages)
dot icon29/04/1998
Full accounts made up to 1997-12-31
View PDF (6 pages)
dot icon10/07/1997
Return made up to 08/07/97; full list of members
View PDF (6 pages)
dot icon08/06/1997
Registered office changed on 08/06/97 from: suite 14473 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon27/01/1997
New director appointed
View PDF (2 pages)
dot icon16/01/1997
Accounting reference date extended from 31/07/97 to 31/12/97
View PDF (1 pages)
dot icon08/01/1997
Ad 31/12/96--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon15/07/1996
Secretary resigned
View PDF (1 pages)
dot icon08/07/1996
Incorporation
View PDF (28 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
432.90K
-
0.00
-
-
2022
0
400.19K
-
7.15K
-
-
2022
0
400.19K
-
7.15K
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

400.19K £Descended-7.56 % *

Total Assets(GBP)

-

Turnover(GBP)

7.15K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lancashire, Kristina Pernille
Director
08/07/1996 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDANTE HOLDINGS LIMITED

ANDANTE HOLDINGS LIMITED is an(a) Active company incorporated on 08/07/1996 with the registered office located at 20 Kenwood Drive, Burwood Park, Walton On Thames, Surrey KT12 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDANTE HOLDINGS LIMITED?

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ANDANTE HOLDINGS LIMITED is currently Active. It was registered on 08/07/1996 .

Where is ANDANTE HOLDINGS LIMITED located?

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ANDANTE HOLDINGS LIMITED is registered at 20 Kenwood Drive, Burwood Park, Walton On Thames, Surrey KT12 5AU.

What does ANDANTE HOLDINGS LIMITED do?

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ANDANTE HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANDANTE HOLDINGS LIMITED?

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The latest filing was on 21/08/2025: Micro company accounts made up to 2024-12-31.