Andalucia.Com Limited

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Andalucia.com Limited

04317000•Private Limited With Share Capital

38 Chesham Road, Kingston, Surrey, KT13AQ
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Incorporated

05/11/2001

Company Age

24 years

Directors

7

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Andalucia.com Limited (04317000) is a private limited with share capital incorporated on 05/11/2001 (24 years old) and registered in surrey, KT13AQ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 05/11/2001
KT13AQ

Financial Overview

Total Assets

£109.9K

Liabilities

£500

Net Assets

£109.4K

Cash

£284

Key Metrics

7

Directors

6

Shareholders

Board of Directors

5
C
christopher john chaplow
director
C
christopher john newby wawn
director
M
minoo boman gazdar
director
C
christopher gerrard mason
director
M
michelle victoria chaplow
director

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Accounts
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Memorandum Articles
Category:Incorporation
Date:24-03-2006
Resolution
Category:Resolution
Date:24-03-2006
Resolution
Category:Resolution
Date:24-03-2006
Resolution
Category:Resolution
Date:24-03-2006
Legacy
Category:Capital
Date:22-02-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Capital
Date:17-06-2002
Resolution
Category:Resolution
Date:25-04-2002
Resolution
Category:Resolution
Date:25-04-2002
Legacy
Category:Capital
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Address
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Legacy
Category:Officers
Date:11-01-2002
Incorporation Company
Category:Incorporation
Date:05-11-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

38 Chesham Road, Kingston Upon Thames, Surrey, KT13AQ

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Contact

copyright@andalucia.comfind@andalucia.comforums@andalucia.comuk@andalucia.comused@andalucia.com
andalucia.com
38 Chesham Road, Kingston, Surrey, KT13AQ