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Companies House/Stanley/Company profile

ANDAURA LIMITED

Active
06749091·incorporated 2008-11-14

ANDAURA LIMITED is an active UK private limited company, incorporated on 14 November 2008 at Companies House (number 06749091; OpenRegistry canonical ID GB-06749091-andaura-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 1,276 active companies registered in Stanley, Co. Durham (postcode DH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-14
Registered Address
UNIT 5, HARELAW INDUSTRIAL ESTATE, STANLEY, CO. DURHAM, DH9 8UJ
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ANDAURA LIMITED has 1 person with significant control on file:

  • Laundrew Limited. Notified 2023-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mrs Caroline Swan born 1964 resident in England, British national. Notified 2020-04-04. Ceased 2023-04-06.
    • Owns 25–50% of shares
  • Caroline Swan. Notified 2020-04-04. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • John Swan. Notified 2023-04-06. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr John Swan born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-04-06.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Stanley: