And Co Group Ltd
Company Profile
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UnknownAnd 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
low risk
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 and is classified as Unknown.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 10/11/2010
GU179AB
Financial Overview
Total Assets
£1.12M
Liabilities
£4.00M
Net Assets
£-2.88M
Est. Turnover
£7.21M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
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
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, Pevensey House, 27 Sheep Street Town Centre, Bicester, Oxfordshire, OX266JF
Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered
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