Andrew Wireless Systems Uk Limited

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Andrew Wireless Systems Uk Limited

02263688•Private Limited With Share Capital

Unit 5 & 6 Eden Business Park, Edenhouse Drive Old Malton, Malton, YO176AE

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Incorporated

01/06/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Andrew Wireless Systems Uk Limited (02263688) is a private limited with share capital incorporated on 01/06/1988 (37 years old) and registered in malton, YO176AE. The company operates under SIC code 46900 and is classified as Small.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 01/06/1988
YO176AE

Financial Overview

Total Assets

£2.07M

Liabilities

£24.88M

Net Assets

£-22.80M

Turnover

£3.86M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
M
michael coppin
director
C
craig anthony lampo
director
L
lance edward d'amico
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Resolution
Category:Resolution
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-02-2010
Resolution
Category:Resolution
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Accounts
Date:10-03-2009
Legacy
Category:Address
Date:13-01-2009
Legacy
Category:Address
Date:12-01-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Accounts
Date:24-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Officers
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Accounts
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2003

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/01/2026
Latest Accounts31/12/2024

Trading Addresses

Unit 5 & 6 Eden Business Park, Edenhouse Drive Old Malton, Malton, North Yorkshire Yo17 6Ae, YO176AERegistered

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Contact

Unit 5 & 6 Eden Business Park, Edenhouse Drive Old Malton, Malton, YO176AE