General information

Name:

Andaura Ltd

Office Address:

Unit 5 Harelaw Industrial Estate DH9 8UJ Stanley

Number: 06749091

Incorporation date: 2008-11-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06749091 16 years ago, Andaura Limited was set up as a Private Limited Company. Its actual registration address is Unit 5, Harelaw Industrial Estate Stanley. The firm's Standard Industrial Classification Code is 33190 and has the NACE code: Repair of other equipment. 2022-05-31 is the last time when the company accounts were filed.

With regards to this limited company, a variety of director's duties have so far been done by Andrew S. who was assigned to lead the company in 2023 in April. This limited company had been managed by Richard B. till 12 years ago. In addition a different director, namely John S. resigned one year ago.

The companies with significant control over this firm are: Laundrew Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanley at Harelaw Industrial Estate, DH9 8HN.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 06 April 2023

Latest update: 24 February 2024

People with significant control

Laundrew Limited
Address: 5 Harelaw Industrial Estate, Stanley, DH9 8HN, England
Legal authority Limited Liability
Legal form Limited
Notified on 6 April 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caroline Swan
Address: 40 Links Drive, Consett, DH8 5XD, England
Legal authority Limited Liability
Legal form Limited
Notified on 4 April 2020
Ceased on 6 April 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
John Swan
Address: 40 Links Drive, Consett, DH8 5XD, England
Legal authority Limited Liability
Legal form Limited
Notified on 6 April 2023
Ceased on 6 April 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
John S.
Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Caroline S.
Notified on 4 April 2020
Ceased on 6 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 14th Dec 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
15
Company Age

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