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Uk Andino Iii Limited

14440255

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 25/10/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 25/10/2022

BRITISH

Also on 1295 other boards

Mr Stephen Jonathan Hicks

director · Since 25/10/2022

NOMINATED DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Camilo Villaveces Atuesta

director · Since 25/10/2022

COMPANY DIRECTOR

COLOMBIAN · COLOMBIA · Age 68

Mrs Alexandra Frances Autrey

director · Since 21/07/2023

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 25/10/2022

Reg: 06902863

Also on 1295 other boards

Stephen Jonathan Hicks

director · Since 25/10/2022

British · England · Age 65

Camilo Villaveces Atuesta

director · Since 25/10/2022

Colombian · Colombia · Age 68

Alexandra Frances Autrey

director · Since 21/07/2023

British · England · Age 49

Former

Paul Robinson

director · Resigned 09/05/2023

PSC Statements

no individual or entity with signficant control· 25/10/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-08-28

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-08-28

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-28
officer appointedAUTREY, Alexandra Frances
2026-08-28
officer appointedHICKS, Stephen Jonathan
2026-08-28
officer appointedVILLAVECES ATUESTA, Camilo
2026-08-28

Filing History16 filings

Shares allotted

capital allotment shares

12/08/20263 pages · PDF
Shares allotted

capital allotment shares

12/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20265 pages · PDF
Shares allotted

capital allotment shares

23/12/20253 pages · PDF
Shares allotted

capital allotment shares

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202517 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202418 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20245 pages · PDF
Shares allotted

capital allotment shares

15/10/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

24/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20234 pages · PDF
Director resigned

termination director company with name termination date

28/11/20231 page · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
CH04

change corporate secretary company with change date

27/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

27/07/20231 page · PDF
Incorporated

incorporation company

25/10/202210 pages · PDF