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ANDION LIMITED

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

This company is commonly known as Andion Limited. The company was founded 22 years ago and was given the registration number 04323111. The firm's registered office is in NOTTINGHAM. You can find them at 2 Lace Market Square, , Nottingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANDION LIMITED
Company Number:04323111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Lace Market Square, Nottingham, NG1 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Witham House, Westborough, Newark, NG23 5HN

Secretary15 November 2001Active
Witham House, Westborough, Newark, NG23 5HN

Director15 November 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 November 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 November 2001Active

People with Significant Control

Mr Anthony John Burton
Notified on:15 November 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Northgate House, Northgate, Sleaford, England, NG34 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Jean Burton
Notified on:15 November 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Northgate House, Northgate, Sleaford, England, NG34 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Burton
Notified on:01 November 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:2, Lace Market Square, Nottingham, NG1 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Jean Burton
Notified on:01 November 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:2, Lace Market Square, Nottingham, NG1 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-29Address

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

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2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-13Persons with significant control

Notification of a person with significant control.

Download
2018-09-25Miscellaneous

Legacy.

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2018-09-25Miscellaneous

Legacy.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-20Persons with significant control

Cessation of a person with significant control.

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2018-04-20Persons with significant control

Cessation of a person with significant control.

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2018-04-10Return

Legacy.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

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