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ANDIRON UK LIMITED

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

This company is commonly known as Andiron Uk Limited. The company was founded 41 years ago and was given the registration number 01686271. The firm's registered office is in BURFORD. You can find them at Clay Butts, Swinbrook, Burford, Oxon. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDIRON UK LIMITED
Company Number:01686271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Clay Butts, Swinbrook, Burford, Oxon, OX18 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clay Butts, Swinbrook, Burford, OX18 4ER

Secretary17 March 2016Active
Claybutts, Swinbrook, Burford, OX18 4ER

Director20 January 1983Active
55 Muller House, Connaught Road, London, SE18 6UH

Secretary-Active
60 Moresby Avenue, Surbiton, KT5 9DS

Corporate Secretary22 March 2000Active
55 Muller House, Connaught Road, London, SE18 6UH

Director-Active

People with Significant Control

Mr Wolfgang Bauer
Notified on:17 March 2017
Status:Active
Date of birth:November 1945
Nationality:German
Address:Clay Butts, Swinbrook, Burford, OX18 4ER
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Appoint person secretary company with name date.

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2017-03-20Officers

Termination secretary company with name termination date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Change person director company with change date.

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2016-03-17Officers

Change corporate secretary company with change date.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Address

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

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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