ANDAURA LIMITED - STANLEY
| Company Profile | Company Filings |
Overview
ANDAURA LIMITED is a Private Limited Company from STANLEY and has the status: Active.
ANDAURA LIMITED was incorporated 15 years ago on 14/11/2008 and has the registered number: 06749091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ANDAURA LIMITED was incorporated 15 years ago on 14/11/2008 and has the registered number: 06749091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ANDAURA LIMITED - STANLEY
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 5
STANLEY
CO. DURHAM
DH9 8UJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN SWAN | Sep 1992 | British | Director | 2023-04-06 | CURRENT |
| MR JOHN SWAN | Jul 1966 | British | Director | 2008-11-14 UNTIL 2023-04-06 | RESIGNED |
| MR RICHARD GRAHAM BRADLEY | Mar 1967 | British | Director | 2011-12-06 UNTIL 2012-07-30 | RESIGNED |
| MRS CAROLINE SWAN | Secretary | 2008-11-14 UNTIL 2011-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Swan | 2023-04-06 - 2023-04-06 | Consett |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Laundrew Limited | 2023-04-06 | Stanley |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
|
| Mrs Caroline Swan | 2020-04-04 - 2023-04-06 | 3/1964 | Stanley Co. Durham | Ownership of shares 25 to 50 percent |
| Caroline Swan | 2020-04-04 - 2023-04-06 | Consett |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
|
| Mr John Swan | 2016-04-06 - 2023-04-06 | 7/1966 | Stanley Co. Durham |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Andaura Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-29 | 31-05-2023 | £55,776 Cash £551,245 equity |
| Andaura Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-26 | 31-05-2022 | £335,451 Cash £545,882 equity |
| Andaura Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-25 | 31-05-2021 | £320,883 Cash £575,207 equity |
| Andaura Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-19 | 31-05-2020 | £317,512 Cash £513,148 equity |
| Andaura Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-05-2019 | £190,070 Cash £508,507 equity |