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ANDOVER V.E. LIMITED

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

This company is commonly known as Andover V.e. Limited. The company was founded 25 years ago and was given the registration number 03621593. The firm's registered office is in NOTTINGHAM. You can find them at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANDOVER V.E. LIMITED
Company Number:03621593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Secretary25 August 1998Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director11 July 2013Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director27 September 2017Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director27 September 2017Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director09 April 2007Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Director25 August 1998Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director04 October 2013Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Director11 July 2013Active
33 Smallberry Avenue, Isleworth, London, TW7 6QL

Director09 April 2007Active
Abbeyfield Road, Lenton, Nottingham, NG7 2SP

Director15 August 2012Active
Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ

Director09 July 2013Active
Vision Express, Abbeyfield Road Lenton, Nottingham, United Kingdom, NG7 2SP

Corporate Director25 August 1998Active

People with Significant Control

Abbeyfield V.E. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Jane Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-09-24Accounts

Accounts with accounts type full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-07-12Address

Move registers to sail company with new address.

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2023-07-12Address

Change sail address company with new address.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-09-29Officers

Termination director company with name termination date.

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2017-09-29Officers

Termination director company with name termination date.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-09-24Accounts

Accounts with accounts type full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type full.

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2015-06-26Resolution

Resolution.

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