Company number 07552139
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address WARREN FARM, THE WARREN, WEST TYTHERLEY, SALISBURY, SP5 1LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Mrs Yvonne Margaret Baatz on 21 April 2017; Confirmation statement made on 4 March 2017 with updates; Registration of charge 075521390004, created on 27 July 2016. The most likely internet sites of ANDANTINO LIMITED are www.andantino.co.uk, and www.andantino.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Andantino Limited is a Private Limited Company.
The company registration number is 07552139. Andantino Limited has been working since 04 March 2011.
The present status of the company is Active. The registered address of Andantino Limited is Warren Farm The Warren West Tytherley Salisbury Sp5 1lu. . BAATZ, Nicholas is a Secretary of the company. BAATZ, Nicholas is a Director of the company. BAATZ, Yvonne Margaret is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Nicholas Baatz Q.C.
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Margaret Baatz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDANTINO LIMITED Events
21 Apr 2017
Director's details changed for Mrs Yvonne Margaret Baatz on 21 April 2017
07 Apr 2017
Confirmation statement made on 4 March 2017 with updates
08 Aug 2016
Registration of charge 075521390004, created on 27 July 2016
08 Aug 2016
Registration of charge 075521390005, created on 27 July 2016
08 Aug 2016
Registration of charge 075521390003, created on 27 July 2016
...
... and 9 more events
07 Dec 2012
Total exemption small company accounts made up to 31 March 2012
29 Mar 2012
Annual return made up to 4 March 2012 with full list of shareholders
18 May 2011
Particulars of a mortgage or charge / charge no: 2
18 May 2011
Particulars of a mortgage or charge / charge no: 1
04 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 July 2016
Charge code 0755 2139 0005
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Yvonne Margaret Baatz
Description: 20 nuns road, winchester, hampshire, SO23 7EF…
27 July 2016
Charge code 0755 2139 0004
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Nicholas Stephen Baatz
Description: 20 nuns road, winchester, hampshire, SO23 7EF…
27 July 2016
Charge code 0755 2139 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Nicholas Stephen Baatz
Description: 20 monks road, winchester, hampshire, SO23 7EF…
9 May 2011
Legal charge
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Nicholas Stephen Baatz and Yvonne Margaret Baatz (As Trustees of the Ns Baatz Settlement Trust)
Description: 20 monks road winchester hampshire.
9 May 2011
Legal charge
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Yvonne Margaret Baatz and Nicholas Stephen Baatz (As Trustees of the Ym Baatz Settlement Trust)
Description: 20 monks road winchester hampshire.