• UK
  • ANDROPOVSK FARMS LIMITED - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

Company Information

Company registration number
05509492
Company Status
LIVE
Country
United Kingdom
Registered Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Lynton House 7-12 Tavistock Square, London, WC1H 9LT UK

Management

Managing Directors
LILLEY, Carolyn Sian, Dr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-07-15
Age Of Company
2005-07-15 18 years
SIC/NACE
81300

Ownership

Beneficial Owners
Exagris Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-10-31
Last Date: 2018-10-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2021-07-29
Last Date: 2020-07-15

ANDROPOVSK FARMS LIMITED Company Description

ANDROPOVSK FARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05509492. Its current trading status is "live". It was registered 2005-07-15. It has declared SIC or NACE codes as "81300". It has 1 director The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-07-15.It can be contacted at Lynton House 7-12 Tavistock Square .
More information

Get ANDROPOVSK FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Andropovsk Farms Limited - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

2005-07-15 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-03-02) - DISS40

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • gazette-notice-compulsory (2020-12-29) - GAZ1

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-17) - AP01

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  • accounts-with-accounts-type-small (2019-08-06) - AA

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  • confirmation-statement-with-no-updates (2019-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-28) - TM01

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  • accounts-with-accounts-type-small (2018-08-07) - AA

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • change-person-director-company-with-change-date (2018-07-17) - CH01

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  • change-person-director-company (2018-07-17) - CH01

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  • change-to-a-person-with-significant-control (2018-07-16) - PSC05

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  • change-to-a-person-with-significant-control (2018-03-29) - PSC05

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • accounts-with-accounts-type-small (2017-08-09) - AA

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  • confirmation-statement-with-updates (2017-08-14) - CS01

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  • change-account-reference-date-company-current-extended (2016-09-23) - AA01

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • resolution (2016-07-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2016-07-05) - AA

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  • accounts-with-accounts-type-small (2015-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • accounts-with-accounts-type-group (2014-01-14) - AA

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  • gazette-filings-brought-up-to-date (2014-01-15) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-small (2014-07-07) - AA

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  • change-person-director-company-with-change-date (2013-09-05) - CH01

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  • gazette-notice-compulsary (2013-12-03) - GAZ1

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  • termination-director-company-with-name (2013-07-24) - TM01

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  • capital-allotment-shares (2013-07-22) - SH01

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  • change-person-director-company-with-change-date (2013-07-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • change-account-reference-date-company-current-shortened (2013-08-30) - AA01

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  • auditors-resignation-company (2012-09-21) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01

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  • accounts-with-accounts-type-group (2012-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01

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  • accounts-with-accounts-type-group (2011-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • resolution (2011-05-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • accounts-with-accounts-type-group (2010-11-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01

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  • change-person-director-company-with-change-date (2010-09-08) - CH01

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  • accounts-with-accounts-type-group (2010-06-02) - AA

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  • capital-allotment-shares (2009-10-24) - SH01

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  • legacy (2009-01-16) - 288a

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  • legacy (2009-04-24) - 288a

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  • legacy (2009-05-20) - 88(2)

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  • legacy (2009-07-07) - 395

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  • legacy (2009-07-08) - 88(2)

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  • resolution (2009-07-10) - RESOLUTIONS

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  • legacy (2009-07-08) - 288a

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  • legacy (2009-09-04) - 288c

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  • legacy (2009-09-04) - 287

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  • legacy (2009-09-14) - 363a

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  • legacy (2009-07-13) - 288a

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  • legacy (2008-06-11) - 88(2)

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  • legacy (2008-06-19) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA

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  • legacy (2008-11-07) - 288b

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  • legacy (2008-10-08) - 363a

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  • legacy (2007-03-16) - 288a

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  • legacy (2007-03-27) - 88(2)R

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  • legacy (2007-05-16) - 88(2)R

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  • legacy (2007-05-16) - 88(3)

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  • legacy (2007-06-28) - 88(2)R

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  • accounts-with-accounts-type-dormant (2007-05-16) - AA

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  • legacy (2007-07-25) - 225

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  • legacy (2007-08-08) - 288c

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  • legacy (2007-08-08) - 363a

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  • legacy (2006-09-18) - 363a

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  • legacy (2006-02-17) - 288a

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  • legacy (2006-02-09) - 288b

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  • incorporation-company (2005-07-15) - NEWINC

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