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ANDALUCIA.COM LIMITED - 38 Chesham Road, Kingston, Surrey, KT1 3AQ, United Kingdom
Company Information
- Company registration number
- 04317000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Chesham Road
- Kingston
- Surrey
- KT1 3AQ 38 Chesham Road, Kingston, Surrey, KT1 3AQ UK
Management
- Managing Directors
- CHAPLOW, Christopher John
- CHAPLOW, Michelle Victoria
- GAZDAR, Minoo Boman
- LUQUE GARCIA, Jose
- MASON, Christopher Gerrard
- WAWN, Christopher John Newby
- Company secretaries
- HORNSEY, Ian Henry James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-05
- Age Of Company 2001-11-05 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Christopher John Chaplow
- Michelle Victoria Chaplow
- Christopher John Chaplow
- Michelle Victoria Chaplow
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
✓
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ANDALUCIA.COM LIMITED Company Description
- ANDALUCIA.COM LIMITED is a ltd registered in United Kingdom with the Company reg no 04317000. Its current trading status is "live". It was registered 2001-11-05. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at 38 Chesham Road .
Get ANDALUCIA.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andalucia.com Limited - 38 Chesham Road, Kingston, Surrey, KT1 3AQ, United Kingdom
- 2001-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04317000#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04317000#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04317000#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-12) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-12) - CH01
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change-to-a-person-with-significant-control (2019-11-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-11-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-11-14) - PSC09
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notification-of-a-person-with-significant-control (2017-11-16) - PSC01
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confirmation-statement-with-updates (2017-11-16) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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change-person-director-company-with-change-date (2016-04-01) - CH01
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change-person-director-company-with-change-date (2016-11-16) - CH01
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change-person-director-company-with-change-date (2016-04-04) - CH01
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confirmation-statement-with-updates (2016-11-16) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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appoint-person-secretary-company-with-name (2011-03-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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termination-secretary-company-with-name (2011-03-04) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-01) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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legacy (2008-11-13) - 288c
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legacy (2008-07-15) - 225
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accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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legacy (2007-11-27) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-25) - AA
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memorandum-articles (2006-03-24) - MEM/ARTS
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resolution (2006-03-24) - RESOLUTIONS
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legacy (2006-02-22) - 88(2)R
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legacy (2006-02-22) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-08-11) - AA
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legacy (2005-12-13) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-15) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-31) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-11) - 288a
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legacy (2002-01-11) - 288b
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legacy (2002-01-11) - 287
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legacy (2002-04-25) - 288a
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legacy (2002-04-25) - 123
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resolution (2002-04-25) - RESOLUTIONS
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legacy (2002-06-17) - 88(2)R
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legacy (2002-06-25) - 288a
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legacy (2002-12-10) - 363s
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legacy (2002-04-25) - 288b
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keyboard_arrow_right 2001
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incorporation-company (2001-11-05) - NEWINC
