ANDURIL SOFTWARE 400 LIMITED

Key Data

Status

Active

Company No.

03588175

Incorporation date

25/06/1998

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 25/06/1998)

05/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

07/04/2025

Confirmation statement made on 2025-03-04 with no updates

View PDF (3 pages)

15/03/2025

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

11/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-30

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

31/03/2022

Micro company accounts made up to 2021-03-30

View PDF (8 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (3 pages)

04/03/2022

Registered office address changed from 8 Springfield, Flore Northampton Northants NN7 4LT to 40 40 Freemantle Road Bilton Rugby CV22 7HZ on 2022-03-04

View PDF (1 pages)

31/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

29/12/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

29/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

27/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

13/07/2017

Notification of Michael Adrian Powell as a person with significant control on 2017-07-13

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

28/12/2016

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

View PDF (8 pages)

30/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

13/12/2015

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

View PDF (8 pages)

18/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

28/12/2014

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

View PDF (10 pages)

26/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

27/12/2013

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

View PDF (8 pages)

15/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

14/01/2013

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

View PDF (8 pages)

07/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

23/02/2012

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

View PDF (5 pages)

23/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

11/01/2011

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

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Michael Adrian Powell on 2010-06-23

View PDF (2 pages)

03/02/2010

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

View PDF (5 pages)

05/08/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

31/01/2009

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

View PDF (6 pages)

11/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

03/02/2008

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

View PDF (6 pages)

18/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

01/02/2007

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

View PDF (4 pages)

15/08/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

26/01/2006

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

View PDF (5 pages)

19/01/2006

Registered office changed on 19/01/06 from: 30 craven street chapelfields coventry CV5 8DU

View PDF (1 pages)

30/06/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

14/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

06/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

25/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

05/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/01/2001

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

27/09/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

29/08/2000

Registered office changed on 29/08/00 from: 3 norfolk grove hillside southport merseyside PR8 4PN

View PDF (1 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

21/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

21/07/1999

Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Secretary resigned

View PDF (1 pages)

03/07/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Registered office changed on 03/07/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

25/06/1998

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
39.55K
-
0.00
-
-

2022
2
27.08K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
L & A SECRETARIAL LIMITED	Nominee Secretary	25/06/1998 - 29/06/1998	6844
Mr Michael Adrian Powell	Director	29/06/1998 - Present	-
L & A REGISTRARS LIMITED	Nominee Director	25/06/1998 - 29/06/1998	6842
Powell, Andrew Arthur	Secretary	29/06/1998 - Present	-

Persons with Significant Control

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

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Description

About ANDURIL SOFTWARE 400 LIMITED

ANDURIL SOFTWARE 400 LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 40 40 Freemantle Road, Bilton, Rugby CV22 7HZ. 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 ANDURIL SOFTWARE 400 LIMITED?

ANDURIL SOFTWARE 400 LIMITED is currently Active. It was registered on 25/06/1998 .

Where is ANDURIL SOFTWARE 400 LIMITED located?

ANDURIL SOFTWARE 400 LIMITED is registered at 40 40 Freemantle Road, Bilton, Rugby CV22 7HZ.

What does ANDURIL SOFTWARE 400 LIMITED do?

ANDURIL SOFTWARE 400 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ANDURIL SOFTWARE 400 LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-04 with no updates.