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ANDYTAZ LTD

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

This company is commonly known as Andytaz Ltd. The company was founded 21 years ago and was given the registration number 04636939. The firm's registered office is in STRATFORD UPON AVON. You can find them at Kew House, 5 Tiddington Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDYTAZ LTD
Company Number:04636939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kew House, 5 Tiddington Road, Stratford Upon Avon, Warwickshire, England, CV37 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kew House, 5 Tiddington Road, Stratford Upon Avon, England, CV37 7AE

Secretary12 January 2015Active
Kew House, 5 Tiddington Road, Stratford Upon Avon, England, CV37 7AE

Director24 January 2003Active
4 Trinity Place, Bull Street, Stratford-Upon-Avon, CV37 6DU

Secretary24 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2003Active

People with Significant Control

Mr Andrew Haynes
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Kew House, 5b, Tiddington Road, Stratford-Upon-Avon, England, CV37 7AE
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 (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
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-06-28Resolution

Resolution.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-10-26Officers

Change person secretary company with change date.

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2016-10-26Officers

Change person director company with change date.

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2016-10-26Officers

Change person director company with change date.

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2016-10-26Address

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

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-03-10Document replacement

Second filing of form with form type made up date.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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