Company Information for

ANDRO (NO. 1) LIMITED

SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,

Company Registration Number

08269906

Private Limited Company

Active

About Andro (no. 1) Ltd

ANDRO (NO. 1) LIMITED was founded on 2012-10-26 and has its registered office in London. The organisation's status is listed as "Active". Andro (no. 1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ANDRO (NO. 1) LIMITED
Legal Registered Office
SUITE 1, FIRST FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U

Filing Information

Company Number08269906
Date formed2012-10-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/10/2015
Filing return next due23/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-07 13:25:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ruby Haines Director COMPANY DIRECTOR 2013-02-25 ENGLAND
Red Paxton Director COMPANY DIRECTOR 2013-02-25 ENGLAND
Rory Paxton Director NONE 2014-11-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Michael Paxton Director 2012-10-26 2013-02-05

Related Directorships for Ruby Haines

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruby Haines ESTATE AIR LTD.Director 2013-03-07 CURRENT 2003-09-29 Active
Ruby Haines R G LAND LIMITEDDirector 2013-02-14 CURRENT 2001-06-29 Dissolved 2017-02-28
Ruby Haines CAVWAR LIMITEDDirector 2013-02-14 CURRENT 2001-06-21 Dissolved 2017-02-28
Ruby Haines LME VILLAS LIMITEDDirector 2013-02-14 CURRENT 2007-11-22 Active
Ruby Haines LME SALES LIMITEDDirector 2013-02-14 CURRENT 2008-04-10 Active
Ruby Haines HABITAT ESCAPES LIMITEDDirector 2013-02-14 CURRENT 2008-04-18 Active
Ruby Haines LME CLEANING SERVICES LIMITEDDirector 2013-02-14 CURRENT 2008-04-17 Active
Ruby Haines FALCO 1 LIMITEDDirector 2013-02-14 CURRENT 2011-12-02 Active
Ruby Haines CLAMBERTINE LIMITEDDirector 2013-02-14 CURRENT 2012-12-14 Active
Ruby Haines PAXTON SPRINGS LIMITEDDirector 2013-02-14 CURRENT 2011-06-24 Active
Ruby Haines FALCO 2 LIMITEDDirector 2013-02-14 CURRENT 2011-12-02 Active
Ruby Haines CLAMBERTINE (MANAGEMENT) LIMITEDDirector 2013-02-14 CURRENT 2012-02-27 Active
Ruby Haines LOWER MILL ESTATE HOLIDAYS LIMITEDDirector 2013-02-14 CURRENT 2000-11-28 Active
Ruby Haines ECO CHIC LIMITEDDirector 2013-02-14 CURRENT 2005-01-26 Active
Ruby Haines HABITAT FIRST GROUP LIMITEDDirector 2013-02-14 CURRENT 2012-04-18 Active
Ruby Haines GLADBRAY LIMITEDDirector 2013-02-14 CURRENT 2012-12-07 Active

Related Directorships for Red Paxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Red Paxton CASCOVE LIMITEDDirector 2013-03-12 CURRENT 2013-03-12 Active
Red Paxton ESTATE AIR LTD.Director 2013-03-07 CURRENT 2003-09-29 Active
Red Paxton R G LAND LIMITEDDirector 2013-02-14 CURRENT 2001-06-29 Dissolved 2017-02-28
Red Paxton CAVWAR LIMITEDDirector 2013-02-14 CURRENT 2001-06-21 Dissolved 2017-02-28
Red Paxton LME VILLAS LIMITEDDirector 2013-02-14 CURRENT 2007-11-22 Active
Red Paxton HABITAT ESCAPES LIMITEDDirector 2013-02-14 CURRENT 2008-04-18 Active
Red Paxton LME CLEANING SERVICES LIMITEDDirector 2013-02-14 CURRENT 2008-04-17 Active
Red Paxton FALCO 1 LIMITEDDirector 2013-02-14 CURRENT 2011-12-02 Active
Red Paxton CLAMBERTINE LIMITEDDirector 2013-02-14 CURRENT 2012-12-14 Active
Red Paxton PAXTON SPRINGS LIMITEDDirector 2013-02-14 CURRENT 2011-06-24 Active
Red Paxton FALCO 2 LIMITEDDirector 2013-02-14 CURRENT 2011-12-02 Active
Red Paxton CLAMBERTINE (MANAGEMENT) LIMITEDDirector 2013-02-14 CURRENT 2012-02-27 Active
Red Paxton LOWER MILL ESTATE HOLIDAYS LIMITEDDirector 2013-02-14 CURRENT 2000-11-28 Active
Red Paxton ECO CHIC LIMITEDDirector 2013-02-14 CURRENT 2005-01-26 Active
Red Paxton HABITAT FIRST GROUP LIMITEDDirector 2013-02-14 CURRENT 2012-04-18 Active
Red Paxton GLADBRAY LIMITEDDirector 2013-02-14 CURRENT 2012-12-07 Active
Red Paxton XS GREEN LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Dissolved 2013-11-19

Related Directorships for Rory Paxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rory Paxton HABITAT FIRST GROUP LIMITEDDirector 2015-07-28 CURRENT 2012-04-18 Active
Rory Paxton R G LAND LIMITEDDirector 2014-11-03 CURRENT 2001-06-29 Dissolved 2017-02-28
Rory Paxton CAVWAR LIMITEDDirector 2014-11-03 CURRENT 2001-06-21 Dissolved 2017-02-28
Rory Paxton LME VILLAS LIMITEDDirector 2014-11-03 CURRENT 2007-11-22 Active
Rory Paxton LME SALES LIMITEDDirector 2014-11-03 CURRENT 2008-04-10 Active
Rory Paxton HABITAT ESCAPES LIMITEDDirector 2014-11-03 CURRENT 2008-04-18 Active
Rory Paxton LME CLEANING SERVICES LIMITEDDirector 2014-11-03 CURRENT 2008-04-17 Active
Rory Paxton FALCO 1 LIMITEDDirector 2014-11-03 CURRENT 2011-12-02 Active
Rory Paxton CLAMBERTINE LIMITEDDirector 2014-11-03 CURRENT 2012-12-14 Active
Rory Paxton CASCOVE LIMITEDDirector 2014-11-03 CURRENT 2013-03-12 Active
Rory Paxton THE LOWER MILL ESTATE LIMITEDDirector 2014-11-03 CURRENT 1997-02-06 Active
Rory Paxton PAXTON SPRINGS LIMITEDDirector 2014-11-03 CURRENT 2011-06-24 Active
Rory Paxton ESTATE AIR LTD.Director 2014-11-03 CURRENT 2003-09-29 Active
Rory Paxton FALCO 2 LIMITEDDirector 2014-11-03 CURRENT 2011-12-02 Active
Rory Paxton CLAMBERTINE (MANAGEMENT) LIMITEDDirector 2014-11-03 CURRENT 2012-02-27 Active
Rory Paxton CONSERVATION BUILDERS LIMITEDDirector 2014-11-03 CURRENT 1999-02-03 Active
Rory Paxton LOWER MILL ESTATE HOLIDAYS LIMITEDDirector 2014-11-03 CURRENT 2000-11-28 Active
Rory Paxton ECO CHIC LIMITEDDirector 2014-11-03 CURRENT 2005-01-26 Active
Rory Paxton GLADBRAY LIMITEDDirector 2014-11-03 CURRENT 2012-12-07 Active