ANDREW DESIGN & INTEGRATION UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 26/03/2526 March 2025 | Notification of Amphenol Limited as a person with significant control on 2025-02-14 |
| 26/03/2526 March 2025 | Cessation of Amphenol Corporation as a person with significant control on 2025-02-14 |
| 27/02/2527 February 2025 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Eden Business Park 5 & 6 Eden House Drive Old Malton Malton YO17 6RT on 2025-02-27 |
| 27/02/2527 February 2025 | Registered office address changed from Eden Business Park 5 & 6 Eden House Drive Old Malton Malton YO17 6RT England to Eden Business Park 5 & 6 Eden House Drive Old Malton Malton YO17 6RT on 2025-02-27 |
| 26/02/2526 February 2025 | Appointment of Mr Lance Edward D'amico as a director on 2025-01-31 |
| 26/02/2526 February 2025 | Termination of appointment of Alisdair Saunders Lamb More as a director on 2025-01-31 |
| 26/02/2526 February 2025 | Appointment of Ms Danielle Gek Choo Lim as a secretary on 2025-01-31 |
| 26/02/2526 February 2025 | Appointment of Mr Craig Anthony Lampo as a director on 2025-01-31 |
| 26/02/2526 February 2025 | Termination of appointment of Jonathan Niall Murphy as a director on 2025-01-31 |
| 26/02/2526 February 2025 | Termination of appointment of Jonathan Niall Murphy as a secretary on 2025-01-31 |
| 19/02/2519 February 2025 | Cessation of Commscope Holding Company, Inc as a person with significant control on 2025-01-31 |
| 13/02/2513 February 2025 | Notification of Amphenol Corporation as a person with significant control on 2025-01-31 |
| 08/01/258 January 2025 | Statement of capital on 2025-01-08 |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | |
| 08/01/258 January 2025 | Resolutions |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 27/03/2427 March 2024 | Change of details for Commscope Holding Company, Inc as a person with significant control on 2023-10-25 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED ALISDAIR SAUNDERS LAMB MORE |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHANKLAND |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR NEIL SHANKLAND |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHANKLAND |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/11/1629 November 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 15.5 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 01/07/2015 |
| 01/05/151 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/151 May 2015 | COMPANY NAME CHANGED ALIFABS CABINETS & ANCILLARIES LIMITED CERTIFICATE ISSUED ON 01/05/15 |
| 01/05/151 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1421 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COPPIN / 01/07/2014 |
| 21/08/1421 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COPPIN / 01/07/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHANKLAND / 01/07/2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID COPPIN |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROMI TRY |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP TRY |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MR MICHAEL DAVID COPPIN |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 4,, KERNEL COURT WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UD |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR NEIL SHANKLAND |
| 19/08/1419 August 2014 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PACTAT |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACTAT |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PACTAT |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PACTAT |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PACTAT |
| 28/07/1428 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/1428 July 2014 | ADOPT ARTICLES 01/07/2014 |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PACTAT / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 01/04/2011 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JASON PACTAT / 12/08/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JASON PACTAT / 12/08/2011 |
| 27/04/1127 April 2011 | SUB-DIVISION 22/03/11 |
| 14/04/1114 April 2011 | SUB-DIVIDED 22/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MRS SARAH SMITH |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MRS HIROMI TRY |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR PHILLIP TRY |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MRS MARGARET PACTAT |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MRS AMANDA PACTAT |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 21/11/0621 November 2006 | COMPANY NAME CHANGED TRACE NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 21/11/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company