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ANDIAMO EXPLORATION LIMITED - Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 06515287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 The Portway Centre
- Old Sarum Park, Old Sarum
- Salisbury
- Wiltshire
- SP4 6EB
- England Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, SP4 6EB, England UK
Management
- Managing Directors
- BERHE, Seife, Dr
- DE BRUIN, Christiaan Rudolph De Wet
- PAXTON, David Karl
- TURK, Ashley Jonathan
- HEYHOE, Mark Andrew
- Company secretaries
- CRIPPS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-27
- Age Of Company 2008-02-27 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Emerald Ex B.V
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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ANDIAMO EXPLORATION LIMITED Company Description
- ANDIAMO EXPLORATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06515287. Its current trading status is "live". It was registered 2008-02-27. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at Suite 1 The Portway Centre .
Get ANDIAMO EXPLORATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andiamo Exploration Limited - Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, United Kingdom
- 2008-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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confirmation-statement-with-updates (2023-02-27) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-18) - SH01
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memorandum-articles (2022-11-02) - MA
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-08-30) - AA
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resolution (2022-11-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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capital-allotment-shares (2022-05-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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confirmation-statement-with-updates (2022-03-03) - CS01
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-14) - AA
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confirmation-statement-with-updates (2021-03-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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confirmation-statement-with-updates (2020-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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capital-allotment-shares (2020-09-29) - SH01
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change-account-reference-date-company-previous-shortened (2020-10-22) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2019-03-26) - PSC09
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notification-of-a-person-with-significant-control (2019-03-26) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-23) - AD01
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gazette-notice-compulsory (2019-05-28) - GAZ1
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gazette-filings-brought-up-to-date (2019-05-29) - DISS40
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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accounts-with-accounts-type-full (2019-08-30) - AA
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capital-allotment-shares (2019-12-31) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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accounts-with-accounts-type-full (2018-01-05) - AA
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change-account-reference-date-company-previous-shortened (2018-12-27) - AA01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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capital-allotment-shares (2017-03-21) - SH01
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change-account-reference-date-company-previous-extended (2017-04-07) - AA01
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confirmation-statement-with-updates (2017-04-10) - CS01
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change-corporate-secretary-company-with-change-date (2017-04-12) - CH04
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-12-29) - AD02
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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accounts-with-accounts-type-full (2016-12-06) - AA
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-04-26) - RP04
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accounts-amended-with-accounts-type-full (2015-09-28) - AAMD
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accounts-with-accounts-type-full (2015-07-13) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-03) - SH01
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accounts-with-accounts-type-group (2014-04-29) - AA
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capital-allotment-shares (2014-05-12) - SH01
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capital-allotment-shares (2014-06-16) - SH01
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appoint-person-director-company-with-name (2014-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-31) - AA
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resolution (2013-07-16) - RESOLUTIONS
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statement-of-companys-objects (2013-07-16) - CC04
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capital-allotment-shares (2013-07-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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capital-allotment-shares (2013-02-25) - SH01
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capital-allotment-shares (2013-04-15) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-24) - AD01
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second-filing-of-form-with-form-type (2012-02-16) - RP04
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capital-allotment-shares (2012-02-08) - SH01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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capital-allotment-shares (2011-01-11) - SH01
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change-sail-address-company (2011-03-24) - AD02
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move-registers-to-sail-company (2011-03-24) - AD03
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second-filing-of-form-with-form-type (2011-04-14) - RP04
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appoint-person-director-company-with-name (2011-04-11) - AP01
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capital-allotment-shares (2011-04-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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capital-allotment-shares (2011-08-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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accounts-amended-with-made-up-date (2011-10-05) - AAMD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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capital-allotment-shares (2010-03-10) - SH01
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capital-alter-shares-subdivision (2010-03-10) - SH02
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change-corporate-secretary-company-with-change-date (2010-03-16) - CH04
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change-person-director-company-with-change-date (2010-03-16) - CH01
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capital-allotment-shares (2010-10-11) - SH01
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capital-allotment-shares (2010-11-12) - SH01
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capital-allotment-shares (2010-10-21) - SH01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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appoint-person-director-company-with-name (2010-10-28) - AP01
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change-account-reference-date-company-current-shortened (2010-11-02) - AA01
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resolution (2010-10-19) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
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legacy (2009-03-20) - 363a
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legacy (2009-03-20) - 353
keyboard_arrow_right 2008
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incorporation-company (2008-02-27) - NEWINC