ANDION IT LIMITED

Key Data

Status

Active

Company No.

05077901

Incorporation date

18/03/2004

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

17/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

19/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

23/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (3 pages)

24/08/2023

Change of details for Dr Marion Lindsay Mckelvie as a person with significant control on 2023-08-01

View PDF (2 pages)

24/08/2023

Notification of Stephen Hallam as a person with significant control on 2023-08-01

View PDF (2 pages)

19/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

09/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

03/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

09/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

21/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

03/05/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

01/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

08/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/06/2016

Appointment of Mr Stephen Hallam as a director on 2016-06-01

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

14/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

05/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (3 pages)

10/08/2012

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

View PDF (6 pages)

01/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (3 pages)

20/07/2011

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

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (3 pages)

02/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

02/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

02/04/2010

Director's details changed for Dr Marion Lindsay Mckelvie on 2010-04-01

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

11/03/2009

Appointment terminated secretary andrew mcknight

View PDF (1 pages)

07/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

29/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

16/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Registered office changed on 26/10/05 from: 22 brookmead avenue bickley bromley BR1 2LA

View PDF (1 pages)

13/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/03/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

28/07/2004

Ad 22/07/04--------- £ si 494@1=494 £ ic 12/506

View PDF (2 pages)

26/03/2004

Ad 18/03/04--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Incorporation

View PDF (13 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

Check business linkages of ANDION IT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
22.44K
-
0.00
-
-

2023
2
26.44K
-
0.00
-
-

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 Stephen Hallam	Director	01/06/2016 - Present	2
DUPORT SECRETARY LIMITED	Nominee Secretary	17/03/2004 - 18/03/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	17/03/2004 - 18/03/2004	9186
Dr Marion Lindsay Mckelvie	Director	18/03/2004 - Present	3
Mcknight, Andrew Stewart, Dr	Secretary	17/03/2004 - 28/02/2009	-

Persons with Significant Control

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

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Description

About ANDION IT LIMITED

ANDION IT LIMITED is an(a) Active company incorporated on 18/03/2004 with the registered office located at 45 Welcomes Road, Kenley, Surrey CR8 5HA. 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 ANDION IT LIMITED?

ANDION IT LIMITED is currently Active. It was registered on 18/03/2004 .

Where is ANDION IT LIMITED located?

ANDION IT LIMITED is registered at 45 Welcomes Road, Kenley, Surrey CR8 5HA.

What does ANDION IT LIMITED do?

ANDION IT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANDION IT LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with no updates.