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ANDERS ELECTRONICS PLC - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 00507451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- ANDERS, Julian Michael
- ANDERS, Nicholas Howard
- ANDERS, Philip Laurence
- KIDNER, Paul Hudson
- LIM, Bernard Ching-Bing
- Company secretaries
- KIDNER, Paul Hudson
Company Details
- Type of Business
- plc
- Incorporated
- 1952-04-30
- Age Of Company 1952-04-30 72 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Nicholas Howard Anders
- Julian Michael Anders
- Philip Laurence Anders
- Julian Michael Anders
- Nicholas Howard Anders
- Philip Laurence Anders
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800JG4C5JRE6JN340
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2021-05-17
- Last Date: 2020-05-03
✓
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ANDERS ELECTRONICS PLC Company Description
- ANDERS ELECTRONICS PLC is a plc registered in United Kingdom with the Company reg no 00507451. Its current trading status is "live". It was registered 1952-04-30. It has declared SIC or NACE codes as "46520". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at Acre House .
Get ANDERS ELECTRONICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anders Electronics Plc - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
- 1952-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANDERS ELECTRONICS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00507451#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00507451#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00507451#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-secretary-company-with-change-date (2021-04-29) - CH03
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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change-person-director-company-with-change-date (2020-06-19) - CH01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
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change-person-director-company-with-change-date (2020-06-22) - CH01
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accounts-with-accounts-type-full (2020-06-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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accounts-with-accounts-type-full (2019-05-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-08) - CS01
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accounts-with-accounts-type-full (2018-05-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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change-person-director-company-with-change-date (2017-05-15) - CH01
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accounts-with-accounts-type-full (2017-03-31) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-04-25) - AA
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mortgage-satisfy-charge-full (2016-02-23) - MR04
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-30) - CH01
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change-person-secretary-company-with-change-date (2015-04-30) - CH03
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accounts-with-accounts-type-full (2015-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-04-10) - AA
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change-person-director-company-with-change-date (2014-03-21) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-13) - TM01
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-13) - CH01
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accounts-with-accounts-type-full (2011-04-06) - AA
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change-person-secretary-company-with-change-date (2011-05-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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keyboard_arrow_right 2009
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legacy (2009-09-17) - 288c
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-05-12) - 363a
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legacy (2009-05-05) - 403a
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legacy (2009-04-29) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-06-12) - 363a
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legacy (2008-06-06) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-31) - 395
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legacy (2007-07-26) - 288a
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legacy (2007-05-22) - 363a
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accounts-with-accounts-type-full (2007-04-14) - AA
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accounts-with-accounts-type-full (2007-01-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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legacy (2006-03-14) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-30) - 363a
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legacy (2005-10-21) - 288a
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legacy (2005-09-29) - 288b
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legacy (2005-09-29) - 288a
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accounts-with-accounts-type-full (2005-07-29) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 288b
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-07-07) - 288a
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legacy (2004-05-07) - 288b
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legacy (2004-05-19) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-06-02) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-06-26) - 363a
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legacy (2002-06-20) - 288c
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keyboard_arrow_right 2001
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legacy (2001-07-03) - 363a
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-06-19) - 288b
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legacy (2001-05-04) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-05-23) - 363a
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keyboard_arrow_right 1999
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legacy (1999-06-23) - 363a
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-12-22) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-05-21) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-19) - AA
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legacy (1997-06-18) - 363a
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keyboard_arrow_right 1996
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legacy (1996-07-02) - 363a
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accounts-with-accounts-type-full (1996-06-12) - AA
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keyboard_arrow_right 1995
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auditors-resignation-company (1995-04-03) - AUD
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legacy (1995-04-10) - 287
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legacy (1995-06-23) - 363(190)
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legacy (1995-06-23) - 363(353)
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accounts-with-accounts-type-full (1995-08-09) - AA
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auditors-resignation-company (1995-03-02) - AUD
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legacy (1995-06-23) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-05) - AA
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legacy (1994-05-12) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-08-03) - 288
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legacy (1993-08-03) - 363x
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keyboard_arrow_right 1992
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legacy (1992-07-08) - 123
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resolution (1992-07-08) - RESOLUTIONS
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legacy (1992-07-10) - 88(2)P
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legacy (1992-07-21) - 88(2)O
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legacy (1992-07-21) - 88(3)
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resolution (1992-07-28) - RESOLUTIONS
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legacy (1992-07-28) - 43(3)
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re-registration-memorandum-articles (1992-07-28) - MAR
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auditors-statement (1992-07-28) - AUDS
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legacy (1992-08-07) - 88(3)
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auditors-report (1992-07-28) - AUDR
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legacy (1992-07-28) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1992-07-28) - CERT5
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legacy (1992-08-05) - 363x
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accounts-with-accounts-type-full (1992-08-06) - AA
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resolution (1992-08-07) - RESOLUTIONS
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legacy (1992-08-07) - 88(2)R
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accounts-balance-sheet (1992-07-28) - BS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-31) - AA
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legacy (1991-10-31) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-07-02) - AA
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legacy (1990-08-29) - 288
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accounts-with-accounts-type-medium (1990-08-29) - AA
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legacy (1990-08-29) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-01) - 287
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legacy (1989-02-05) - 363
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legacy (1989-05-25) - 225(1)
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accounts-with-accounts-type-small (1989-01-09) - AA
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legacy (1989-05-25) - 363
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accounts-with-accounts-type-small (1989-05-25) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-17) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-29) - AA
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legacy (1986-11-29) - 363
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keyboard_arrow_right 1952
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miscellaneous (1952-04-30) - MISC
