ANDEC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07009056

Incorporation date

04/09/2009

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2009)

04/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (5 pages)

21/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

10/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (5 pages)

06/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

12/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (5 pages)

11/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

13/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (5 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

09/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

03/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

10/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (5 pages)

15/04/2020

Change of share class name or designation

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

05/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

21/09/2018

Director's details changed for Mr Andrew Whitelaw on 2018-09-01

View PDF (2 pages)

21/09/2018

Change of details for Mr Andrew Whitelaw as a person with significant control on 2018-09-01

View PDF (2 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

05/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

30/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

10/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

09/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

21/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

25/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

09/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

28/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

26/04/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

14/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

16/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

06/05/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

06/05/2011

Current accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

21/09/2010

Statement of capital following an allotment of shares on 2010-01-25

View PDF (3 pages)

21/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

04/09/2009

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
41.51K
-
0.00
40.97K
-

2022
2
39.84K
-
0.00
37.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Whitelaw	Director	04/09/2009 - Present	-
Mr Alec Charles Weight	Director	04/09/2009 - Present	1

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANDEC SOLUTIONS LIMITED

ANDEC SOLUTIONS LIMITED is an(a) Active company incorporated on 04/09/2009 with the registered office located at 22 St John Street, Newport Pagnell, Buckinghamshire MK16 8HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDEC SOLUTIONS LIMITED?

ANDEC SOLUTIONS LIMITED is currently Active. It was registered on 04/09/2009 .

Where is ANDEC SOLUTIONS LIMITED located?

ANDEC SOLUTIONS LIMITED is registered at 22 St John Street, Newport Pagnell, Buckinghamshire MK16 8HJ.

What does ANDEC SOLUTIONS LIMITED do?

ANDEC SOLUTIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ANDEC SOLUTIONS LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-04 with updates.