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ANDEAN GOOSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andean Goose Ltd. The company was founded 9 years ago and was given the registration number 09306749. The firm's registered office is in SWANSEA. You can find them at The Business Centre, 23 Tir Y Farchnad, Swansea, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:ANDEAN GOOSE LTD
Company Number:09306749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Centre, 28 Mill Street, Ottery St Mary, Devon, United Kingdom, EX11 1AD

Director09 June 2020Active
The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS

Director12 November 2014Active
Ground Floor, Sanford House, Skipper Way, St Neots, United Kingdom, PE19 6LT

Director13 March 2017Active

People with Significant Control

Pricella Suhashini Xavier
Notified on:10 June 2020
Status:Active
Date of birth:May 2000
Nationality:Indian
Country of residence:United Kingdom
Address:The Business Centre, 28 Mill Street, Ottery St Mary, Devon, United Kingdom, EX11 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Ramakrishnan Kandasamy
Notified on:01 July 2016
Status:Active
Date of birth:January 1993
Nationality:Indian
Country of residence:United Kingdom
Address:The Business Centre, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type dormant.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-07-22Address

Change registered office address company with date old address new address.

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2022-02-08Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-09Officers

Appoint person director company with name date.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-09-20Address

Change registered office address company with date old address new address.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-05-10Officers

Termination director company with name termination date.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-26Address

Change registered office address company with date old address new address.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-12-05Address

Change registered office address company with date old address new address.

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