Company number 05734108
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016; Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016. The most likely internet sites of ANDREE ASSOCIATES LIMITED are www.andreeassociates.co.uk, and www.andree-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Andree Associates Limited is a Private Limited Company.
The company registration number is 05734108. Andree Associates Limited has been working since 08 March 2006.
The present status of the company is Active. The registered address of Andree Associates Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. The company`s financial liabilities are £0.64k. It is £0.17k against last year. The cash in hand is £30.46k. It is £-11.09k against last year. And the total assets are £36.28k, which is £-5.27k against last year. AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. LORENZ-ANDREE, Gregg is a Director of the company. LORENZ-ANDREE, Luke is a Director of the company. Secretary LORENZ-ANDREE, Malgorzata has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
andree associates Key Finiance
LIABILITIES
£0.64k
+35%
CASH
£30.46k
-27%
TOTAL ASSETS
£36.28k
-13%
All Financial Figures
Current Directors
Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 16 January 2013
Persons With Significant Control
Gregg Lorenz-Andree
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ANDREE ASSOCIATES LIMITED Events
16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
15 Mar 2017
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
15 Mar 2017
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
12 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 27 more events
24 Jul 2007
Return made up to 08/03/07; full list of members
19 Jul 2006
New director appointed
19 Jul 2006
New secretary appointed
05 Jul 2006
Particulars of mortgage/charge
08 Mar 2006
Incorporation