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ANDUKI USA LIMITED - 110, High Holborn, London, WC1V 6JS, United Kingdom
Company Information
- Company registration number
- 05065784
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110
- High Holborn
- London
- WC1V 6JS
- England 110, High Holborn, London, WC1V 6JS, England UK
Management
- Managing Directors
- ROEDER, Benjamin Matthew
- SWEET, Robert Andrew Inglis
- CARROLL, Damien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-08
- Age Of Company 2004-03-08 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sohonet Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHAIRTURN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
✓
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ANDUKI USA LIMITED Company Description
- ANDUKI USA LIMITED is a ltd registered in United Kingdom with the Company reg no 05065784. Its current trading status is "live". It was registered 2004-03-08. It was previously called CHAIRTURN LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-08.It can be contacted at 110 .
Get ANDUKI USA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anduki Usa Limited - 110, High Holborn, London, WC1V 6JS, United Kingdom
- 2004-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANDUKI USA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05065784#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05065784#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05065784#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 2021
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resolution (2021-03-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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mortgage-satisfy-charge-full (2021-03-05) - MR04
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memorandum-articles (2021-03-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-02) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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resolution (2019-11-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-11-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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memorandum-articles (2019-11-07) - MA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
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confirmation-statement-with-updates (2017-03-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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change-person-director-company-with-change-date (2014-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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change-person-director-company-with-change-date (2014-03-21) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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appoint-person-secretary-company-with-name (2013-04-04) - AP03
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termination-secretary-company-with-name (2013-04-04) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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termination-director-company-with-name (2011-04-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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legacy (2009-03-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-07) - 288a
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-03-29) - 363s
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keyboard_arrow_right 2007
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legacy (2007-05-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-06-08) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA
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legacy (2005-04-07) - 288a
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legacy (2005-01-27) - 225
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legacy (2005-01-27) - 287
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legacy (2005-04-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-26) - 288a
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legacy (2004-03-26) - 288b
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certificate-change-of-name-company (2004-03-24) - CERTNM
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legacy (2004-03-16) - 287
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incorporation-company (2004-03-08) - NEWINC
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resolution (2004-04-06) - RESOLUTIONS
