ANDIAMO INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02585252

Incorporation date

25/02/1991

Size

Total Exemption Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1991)

26/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

16/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

01/05/2025

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

View PDF (9 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

31/10/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

24/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

27/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

22/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

25/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

01/09/2020

Director's details changed for Mr James Alexander Di Mambro on 2020-09-01

View PDF (2 pages)

04/03/2020

Registered office address changed from Hl&W, Be Offices View Point Basing View Basingstoke RG21 4RG England to Devonshire House Aviary Court Wade Road Basingstoke RG24 8PE on 2020-03-04

View PDF (1 pages)

03/03/2020

Registered office address changed from Devonshire Business Centre, Devonshire House, Avia Wade Road Basingstoke RG24 8PE England to Hl&W, Be Offices View Point Basing View Basingstoke RG21 4RG on 2020-03-03

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

28/11/2019

Director's details changed for Mr James Alexander Di Mambro on 2019-11-28

View PDF (2 pages)

28/11/2019

Director's details changed for Mr Adam James Di Mambro on 2019-11-28

View PDF (2 pages)

07/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

22/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

22/05/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

21/02/2019

Director's details changed for Dawn Belinda Di Mambro on 2019-02-21

View PDF (2 pages)

21/02/2019

Director's details changed for Mr Alexander Antonio Giuseppe Di Mambro on 2019-02-21

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

09/10/2018

Second filing of Confirmation Statement dated 16/02/2018

View PDF (3 pages)

03/10/2018

Second filing of a statement of capital following an allotment of shares on 2017-09-05

View PDF (10 pages)

26/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (4 pages)

06/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2018

Appointment of Ms Cheryl Woolhouse as a secretary on 2018-06-26

View PDF (2 pages)

26/06/2018

Termination of appointment of Mohammed Zafar Alam as a secretary on 2018-06-26

View PDF (1 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (4 pages)

21/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (5 pages)

21/02/2018

Registered office address changed from Pinewood Crockford Lane Chineham Basingstoke Hampshire RG24 8AL to Devonshire Business Centre, Devonshire House, Avia Wade Road Basingstoke RG24 8PE on 2018-02-21

View PDF (1 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-09-05

View PDF (10 pages)

22/09/2017

Appointment of Mr James Alexander Di Mambro as a director on 2017-09-05

View PDF (2 pages)

21/09/2017

Second filing of Confirmation Statement dated 16/02/2017

View PDF (6 pages)

21/09/2017

Second filing of the annual return made up to 2016-02-16

View PDF (16 pages)

21/09/2017

Second filing of the annual return made up to 2015-02-16

View PDF (16 pages)

21/09/2017

Second filing of the annual return made up to 2014-02-16

View PDF (16 pages)

20/09/2017

Change of share class name or designation

View PDF (2 pages)

20/09/2017

Statement of company's objects

View PDF (2 pages)

20/09/2017

Memorandum and Articles of Association

View PDF (10 pages)

20/09/2017

Resolutions

View PDF (5 pages)

19/09/2017

Cancellation of shares. Statement of capital on 2013-09-05

View PDF (4 pages)

19/09/2017

Cessation of Alexander Antonio Giuseppe Di Mambro as a person with significant control on 2017-09-05

View PDF (2 pages)

28/02/2017

16/02/17 Statement of Capital gbp 1

View PDF (6 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

15/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (7 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

10/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

17/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

08/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

18/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

09/10/2013

Purchase of own shares.

View PDF (3 pages)

04/10/2013

Cancellation of shares. Statement of capital on 2013-10-04

View PDF (12 pages)

19/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

13/03/2013

Registered office address changed from , Eastlands Ii, London Road, Basingstoke, Hampshire, RG21 4AW on 2013-03-13

View PDF (1 pages)

29/03/2012

Appointment of Mr Adam James Di Mambro as a director

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

21/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

29/04/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

19/04/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Dawn Belinda Di Mambro on 2010-02-16

View PDF (2 pages)

11/05/2010

Director's details changed for Alexander Antonio Giuseppe Di Mambro on 2010-02-16

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

04/04/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

18/02/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

17/02/2009

Director's change of particulars / dawn di mambno / 17/02/2009

View PDF (1 pages)

29/05/2008

Return made up to 16/02/08; change of members

View PDF (7 pages)

01/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

11/02/2008

£ ic 2/2 25/01/08 £ sr [email protected]

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Return made up to 16/02/07; full list of members

View PDF (6 pages)

30/05/2007

Amended accounts made up to 2006-05-31

View PDF (8 pages)

30/04/2007

£ ic 2/2 24/01/07 £ sr [email protected]

View PDF (1 pages)

27/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

28/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Registered office changed on 28/12/06 from: 44 lower richmond road, putney, london, SW15 1JP

View PDF (1 pages)

21/12/2006

S-div 11/12/06

View PDF (1 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (2 pages)

04/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

24/02/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

29/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

28/02/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

23/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

26/02/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

02/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

18/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

30/03/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

21/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

22/02/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

20/04/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

27/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

12/03/1998

Return made up to 25/02/98; no change of members

View PDF (4 pages)

19/11/1997

Declaration of mortgage charge released/ceased

View PDF (2 pages)

14/03/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

11/03/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

28/03/1996

Return made up to 25/02/96; full list of members

View PDF (6 pages)

29/12/1995

Full accounts made up to 1995-05-31

View PDF (9 pages)

24/02/1995

Return made up to 25/02/95; no change of members

View PDF (0 pages)

09/02/1995

Registered office changed on 09/02/95 from: 44 lower richmond road, london, SW15 1JP

View PDF (0 pages)

09/02/1995

Accounts for a small company made up to 1994-05-31

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18/03/1994

Accounts for a small company made up to 1993-05-31

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25/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/02/1994

Return made up to 25/02/94; no change of members

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31/01/1994

Registered office changed on 31/01/94 from: 29 abingdon road, kensington, london, W8 6AH

View PDF (0 pages)

25/06/1993

Return made up to 25/02/93; full list of members

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14/06/1993

Resolutions

View PDF (0 pages)

14/06/1993

Resolutions

View PDF (0 pages)

14/06/1993

Resolutions

View PDF (0 pages)

14/06/1993

Resolutions

View PDF (0 pages)

11/05/1993

New director appointed

View PDF (0 pages)

11/05/1993

New director appointed

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

07/07/1992

Return made up to 25/02/92; full list of members

View PDF (0 pages)

10/07/1991

Particulars of mortgage/charge

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18/06/1991

Secretary resigned;new director appointed

View PDF (0 pages)

18/06/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1991

Registered office changed on 18/06/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

18/06/1991

Memorandum and Articles of Association

View PDF (15 pages)

15/06/1991

Accounting reference date notified as 31/05

View PDF (0 pages)

06/06/1991

Secretary resigned;new director appointed

View PDF (0 pages)

16/05/1991

Certificate of change of name

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16/05/1991

Certificate of change of name

View PDF (2 pages)

25/02/1991

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.87 % *

* during past year

Cash in Bank

£1,339,056.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

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
10
1.22M
-
0.00
868.61K
-

2022
10
1.21M
-
0.00
1.38M
-

2023
10
1.36M
-
0.00
1.34M
-

2023
10
1.36M
-
0.00
1.34M
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

1.36M £12.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.34M £-2.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Di Mambro, Dawn Belinda	Director	12/06/2007 - Present	2
Di Mambro, Adam James	Director	29/03/2012 - Present	2
Di Mambro, James Alexander	Director	05/09/2017 - Present	4

Persons with Significant Control

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

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Description

About ANDIAMO INTERNATIONAL LIMITED

ANDIAMO INTERNATIONAL LIMITED is an(a) Active company incorporated on 25/02/1991 with the registered office located at Devonshire House Aviary Court, Wade Road, Basingstoke RG24 8PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDIAMO INTERNATIONAL LIMITED?

ANDIAMO INTERNATIONAL LIMITED is currently Active. It was registered on 25/02/1991 .

Where is ANDIAMO INTERNATIONAL LIMITED located?

ANDIAMO INTERNATIONAL LIMITED is registered at Devonshire House Aviary Court, Wade Road, Basingstoke RG24 8PE.

What does ANDIAMO INTERNATIONAL LIMITED do?

ANDIAMO INTERNATIONAL LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

How many employees does ANDIAMO INTERNATIONAL LIMITED have?

ANDIAMO INTERNATIONAL LIMITED had 10 employees in 2023.

What is the latest filing for ANDIAMO INTERNATIONAL LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-12-31.