ANDROS UK LIMITED

Key Data

Status

Active

Company No.

06661569

Incorporation date

31/07/2008

Size

Full

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2008)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

13/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

08/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

07/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

10/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

10/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

04/08/2021

Statement of capital on 2021-08-04

View PDF (5 pages)

04/08/2021

Statement by Directors

View PDF (1 pages)

04/08/2021

Solvency Statement dated 08/07/21

View PDF (1 pages)

04/08/2021

Resolutions

View PDF (3 pages)

10/02/2021

Director's details changed for Andros Et Cie on 2021-02-10

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

07/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

14/01/2020

Register(s) moved to registered office address Lullington Lane Oldford Frome BA11 2NQ

View PDF (1 pages)

14/01/2020

Termination of appointment of Hp Secretarial Services as a secretary on 2020-01-14

View PDF (1 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

15/11/2018

Appointment of Andros Et Cie as a director on 2018-11-02

View PDF (2 pages)

15/11/2018

Termination of appointment of Olivier Rudaux as a director on 2018-11-02

View PDF (1 pages)

15/11/2018

Termination of appointment of Jerome Rio as a director on 2018-11-02

View PDF (1 pages)

15/11/2018

Termination of appointment of Frederic Tony Jacques Gervoson as a director on 2018-11-02

View PDF (1 pages)

15/11/2018

Termination of appointment of Axel Marie Rene Pierre De Reydet De Vulpillieres as a director on 2018-11-02

View PDF (1 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

02/08/2017

Register inspection address has been changed from Oxford House Cliftonville Northampton NN1 5PN England to Nene House 4 Rushmills Northampton NN4 7YB

View PDF (1 pages)

14/10/2016

Secretary's details changed for Hp Secretarial Services on 2016-10-07

View PDF (1 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

01/09/2016

Registered office address changed from Andros House Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL to Lullington Lane Oldford Frome BA11 2NQ on 2016-09-01

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

03/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (7 pages)

23/10/2014

Appointment of Hp Secretarial Services as a secretary on 2014-09-29

View PDF (3 pages)

17/10/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

17/10/2014

Register(s) moved to registered inspection location Oxford House Cliftonville Northampton NN1 5PN

View PDF (1 pages)

17/10/2014

Register inspection address has been changed from 7 Spencer Parade Northampton NN1 5AB to Oxford House Cliftonville Northampton NN1 5PN

View PDF (1 pages)

16/10/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

29/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-06

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

27/02/2012

Memorandum and Articles of Association

View PDF (11 pages)

27/02/2012

Resolutions

View PDF (3 pages)

19/01/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/01/2012

Appointment of Mr Derek George Wilson as a director

View PDF (2 pages)

05/01/2012

Appointment of Olivier Rudaux as a director

View PDF (3 pages)

05/01/2012

Appointment of Frederic Tony Jacques Gervoson as a director

View PDF (2 pages)

05/01/2012

Appointment of Axel Marie Rene Pierre De Reydet De Vulpillieres as a director on 2012-01-01

View PDF (2 pages)

03/01/2012

Termination of appointment of Gilles Rapp as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Jean-Valery Raffard as a director

View PDF (1 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (4 pages)

03/01/2012

Certificate of change of name

View PDF (3 pages)

27/09/2011

Termination of appointment of Granville Evans as a secretary

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

09/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

09/09/2011

Register(s) moved to registered office address

View PDF (1 pages)

08/08/2011

Statement of capital following an allotment of shares on 2011-07-12

View PDF (3 pages)

02/08/2011

Resolutions

View PDF (2 pages)

13/07/2011

Termination of appointment of Granville Evans as a director

View PDF (1 pages)

05/07/2011

Appointment of Mr Jean Louet as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Robert Cartery as a director

View PDF (1 pages)

04/07/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

04/07/2011

Register inspection address has been changed

View PDF (2 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-12-01

View PDF (3 pages)

07/01/2011

Resolutions

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for Jerome Rio on 2010-07-30

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Granville King Evans on 2010-07-30

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Jean-Valery Raffard on 2010-07-30

View PDF (2 pages)

26/08/2010

Director's details changed for Gilles Rapp on 2010-07-30

View PDF (2 pages)

26/08/2010

Director's details changed for Robert Cartery on 2010-04-20

View PDF (2 pages)

26/08/2010

Secretary's details changed for Granville King Evans on 2010-07-30

View PDF (1 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

17/11/2009

Auditor's resignation

View PDF (1 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

24/09/2009

Director appointed mr jean-valery raffard

View PDF (1 pages)

05/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

26/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

26/08/2009

Location of register of members

View PDF (1 pages)

26/08/2009

Registered office changed on 26/08/2009 from, andros house compass point business park, stocks bridge way, st ives, cambridgeshire, PE27 5JL

View PDF (1 pages)

26/08/2009

Location of debenture register

View PDF (1 pages)

17/08/2009

Ad 08/07/09-08/07/09\gbp si 6160230@1=6160230\gbp ic 2000000/8160230\

View PDF (2 pages)

14/08/2009

Resolutions

View PDF (1 pages)

13/08/2009

Gbp nc 2000000/12000000\08/07/09

View PDF (2 pages)

09/03/2009

Ad 01/12/08\gbp si 1999999@1=1999999\gbp ic 1/2000000\

View PDF (2 pages)

12/02/2009

Ad 01/09/08\gbp si 1999999@1=1999999\gbp ic 1/2000000\

View PDF (2 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

19/12/2008

Accounting reference date shortened from 31/12/2009 to 31/12/2008

View PDF (1 pages)

09/12/2008

Gbp nc 1000/2000000\01/12/08

View PDF (2 pages)

16/09/2008

Director appointed gilles rapp

View PDF (2 pages)

16/09/2008

Director appointed robert cartery

View PDF (2 pages)

16/09/2008

Director appointed jerome rio

View PDF (2 pages)

12/09/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

12/09/2008

Appointment terminated director oval nominees LIMITED

View PDF (1 pages)

12/09/2008

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

12/09/2008

Director and secretary appointed granville evans

View PDF (2 pages)

31/07/2008

Incorporation

View PDF (22 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

31/07/2026

Last change occurred

31/12/2024

Accounts

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)

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
HP SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/09/2014 - 13/01/2020	7
OVALSEC LIMITED	Nominee Secretary	30/07/2008 - 04/08/2008	1478
OVAL NOMINEES LIMITED	Nominee Director	30/07/2008 - 04/08/2008	935
Wilson, Derek George	Director	01/01/2012 - Present	7
Evans, Granville King	Director	04/08/2008 - 11/07/2011	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ANDROS UK LIMITED

ANDROS UK LIMITED is an(a) Active company incorporated on 31/07/2008 with the registered office located at Lullington Lane, Oldford, Frome BA11 2NQ. There are currently 3 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 ANDROS UK LIMITED?

ANDROS UK LIMITED is currently Active. It was registered on 31/07/2008 .

Where is ANDROS UK LIMITED located?

ANDROS UK LIMITED is registered at Lullington Lane, Oldford, Frome BA11 2NQ.

What does ANDROS UK LIMITED do?

ANDROS UK LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for ANDROS UK LIMITED?

The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.