Andover Commercial Park Management Limited
Company Profile
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MicroAndover Commercial Park Management Limited
06301845•Private Limited With Share Capital
6 Warwick Street, London, W1B5LU
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Incorporated
04/07/2007
Company Age
18 years
Directors
5
Employees
—
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Andover Commercial Park Management Limited (06301845) is a private limited with share capital incorporated on 04/07/2007 (18 years old) and registered in london, W1B5LU. The company operates under SIC code 68320 and is classified as Micro.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 04/07/2007
W1B5LU
Financial Overview
Total Assets
£135.5K
Liabilities
£135.4K
Net Assets
£87
Cash
£122.2K
Key Metrics
5
Directors
14
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Resolution
Category:Resolution
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Resolution
Category:Resolution
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Move Registers To Sail Company
Category:Address
Date:09-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2011
Resolution
Category:Resolution
Date:03-03-2011
Change Sail Address Company
Category:Address
Date:22-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2011
Resolution
Category:Resolution
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:20-08-2008
Incorporation Company
Category:Incorporation
Date:04-07-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Warwick Street, London, W1B5LURegistered
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