ANDROS UK LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ANDROS UK LIMITED

Actual on 01.10.2024
Company name
ANDROS UK LIMITED
copy
copied
Company number
06661569
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 31 July 2008
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025

Last statement dated Wednesday, 31 July 2024
Nature of business (SIC)
10511 - Liquid milk and cream production
copy
copied
Registered office address
LULLINGTON LANE, OLDFORD, ENGLAND, FROME, BA11 2NQ
copy
copied

PSC and Officers ANDROS UK LIMITED

Officers

(as of 14.08.2022)
ANDROS ET CIE
Status: Active
Appointed on: Friday, 02 November 2018
Correspondence address: Andros Industrial Zone, Biars-Sur-Cere, France, 46130
Role: Corporate Director
Legal authority: FRENCH LAW
Place registered: FRANCE
Registration number: 395 287 519
LOUET, Jean
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: Lullington Lane Oldford, Frome, England, BA11 2NQ
Nationality: French
Date of birth: June 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILSON, Derek George
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Lullington Lane Oldford, Frome, England, BA11 2NQ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: President
Country of residence: England
DE REYDET DE VULPILLIERES, Axel Marie Rene Pierre
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Friday, 02 November 2018
Correspondence address: Lullington Lane Oldford, Frome, England, BA11 2NQ
Nationality: French
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: France
GERVOSON, Frederic Tony Jacques
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Friday, 02 November 2018
Correspondence address: Lullington Lane Oldford, Frome, England, BA11 2NQ
Nationality: French
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: France
RIO, Jerome
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Friday, 02 November 2018
Correspondence address: Lullington Lane Oldford, Frome, England, BA11 2NQ
Nationality: French
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: France
RUDAUX, Olivier
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Friday, 02 November 2018
Correspondence address: Lullington Lane Oldford, Frome, England, BA11 2NQ
Nationality: French
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: France
EVANS, Granville King
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Friday, 26 August 2011
Correspondence address: Andros House Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
Role: Secretary
CARTERY, Robert
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Monday, 04 July 2011
Correspondence address: Andros House Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
Nationality: French
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: France
RAFFARD, Jean-Valery
Status: Not active
Appointed on: Friday, 07 August 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: Andros House Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
Nationality: French
Date of birth: December 1973
Role: Director
Occupation: Executive Chairman
Country of residence: Italy
RAPP, Gilles
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Sunday, 01 January 2012
Correspondence address: Andros House Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
Nationality: French
Date of birth: September 1951
Role: Director
Occupation: Company President
Country of residence: France
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Tuesday, 05 August 2008
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Tuesday, 05 August 2008
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
EVANS, Granville King
Status: Not active
Appointed on: Tuesday, 05 August 2008
Resigned on: Tuesday, 12 July 2011
Correspondence address: Andros House Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, PE27 5JL
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HP SECRETARIAL SERVICES
Status: Not active
Appointed on: Monday, 29 September 2014
Resigned on: Tuesday, 14 January 2020
Correspondence address: Nene House 4 Rushmills, Northampton, England, NN4 7YB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01755417
Show all records Hide
Person with significant control

(as of 16.08.2024)
Missing name
Status: Active
Notified on: Sunday, 31 July 2016
Legal form: Persons With Significant Control Statement

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: