Menna Overview
Here’s a quick overview of AND GROUP LIMITED 👀 — a Tyne & Wear based business that started in 1988.
AND GROUP LIMITED
- Company statusactive
- Company No02298288
- Age37 years 10 months Incorporated 20 September 1988
- Officers3
Address
Tanners Bank, North Shield, Tyne & Wear, NE30 1JH
AND GROUP LIMITED is an active company incorporated on 20 September 1988 and based in Tyne & Wear. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61300 Satellite telecommunications activities
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Memorandum Articles
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 03 Oct 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Dec 2019
Mortgage Satisfy Charge Full
6 Years Ago on 15 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 29 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 27 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 12 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Nov 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWES, Robert Alan | secretary | 27 Jan 2003 | |
| HOWES, Robert Alan | director | Oct 1955 | 27 Jan 2003 |
| ROBINSON, Ian Andrew | director | Dec 1961 | 01 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Andrew Robinson | Dec 1961 | 06 Apr 2016 |
| Mr Robert Alan Howes | Oct 1955 | 06 Apr 2016 |
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HOWES, Robert Alan are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
ROBINSON, Ian Andrew are mutual persons.
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Here’s a quick overview of AND GROUP LIMITED 👀 — a Tyne & Wear based business that started in 1988.