Menna Overview
Here’s a quick overview of ANDAWES LIMITED 👀 — a Leyland, Lancashire based business that started in 2013.
ANDAWES LIMITED
- Company statusactive
- Company No08654173
- Age12 years 11 months Incorporated 16 August 2013
- Officers6
Address
Suite 5 Farington House, Lancashire Business Park, Leyland, Lancashire, PR26 6TW, England
ANDAWES LIMITED is an active company incorporated on 16 August 2013 and based in Leyland, Lancashire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Memorandum Articles
1 Year Ago on 02 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 Apr 2025
Resolution
1 Year Ago on 02 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Luke | director | Jul 1990 | 18 Mar 2025 |
| ARMSTRONG, Neil Patrick | director | Dec 1969 | 18 Mar 2025 |
| JONES, David Sydney | director | Jan 1962 | 16 Aug 2013 |
| JONES, Wesley David Christian | director | Feb 1983 | 16 Aug 2013 |
| PUGHOLM, Ole | director | Jul 1976 | 18 Mar 2025 |
| ROONEY, David Michael | director | May 1981 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ul Connected Holdco Limited | 18 Mar 2025 | |
| Mr David Sydney Jones | Jan 1962 | 06 Apr 2016 |
Related Companies
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ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, JONES, David Sydney, JONES, Wesley David Christian, PUGHOLM, Ole, ROONEY, David Michael, JONES, Angela Jayne are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, JONES, David Sydney, JONES, Wesley David Christian, PUGHOLM, Ole, ROONEY, David Michael, JONES, Angela Jayne are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke are mutual persons.
ANDERSON, Luke are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
JONES, David Sydney, JONES, Wesley David Christian, JONES, Angela Jayne are mutual persons.
JONES, David Sydney are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
HEASN LIMITED
JONES, David Sydney are mutual persons.
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Here’s a quick overview of ANDAWES LIMITED 👀 — a Leyland, Lancashire based business that started in 2013.