And Co Group Ltd

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And Co Group Ltd

07435711•Private Limited With Share Capital

Building 1, Meadows Business Park, Camberley, GU179AB

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Incorporated

10/11/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

And Co Group Ltd (07435711) is a private limited with share capital incorporated on 10/11/2010 (15 years old) and registered in camberley, GU179AB. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Small
Incorporated 10/11/2010
GU179AB

Financial Overview

Total Assets

£1.12M

Liabilities

£4.00M

Net Assets

£-2.88M

Est. Turnover

£3.40M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
peter kavanagh
director
M
michael brian cook
director
P
paul leonard aitchison
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Resolution
Category:Resolution
Date:01-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2022
Capital Cancellation Shares
Category:Capital
Date:24-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2021
Resolution
Category:Resolution
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Resolution
Category:Resolution
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Resolution
Category:Resolution
Date:23-12-2014
Change Of Name Notice
Category:Change Of Name
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Capital Allotment Shares
Category:Capital
Date:06-01-2011
Incorporation Company
Category:Incorporation
Date:10-11-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 2 Pevensey House, 27 Sheep Street, Bicester, Oxfordshire, OX266JF
Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered

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Contact

Building 1, Meadows Business Park, Camberley, GU179AB