ANDLAW HOLDINGS LIMITED

ANDLAW HOLDINGS LIMITED is an active private limited company, incorporated on 2 March 2010. The nature of the business is Activities of head offices. The company's registered office is on Eleventh Avenue, Gateshead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ANDLAW HOLDINGS LIMITED previously had the company name TIMEC 1262 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	K35 THE AVENUES ELEVENTH AVENUE NORTH
Address Line 2	TEAM VALLEY
Post Town	GATESHEAD
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	NE11 0NJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/03/2025
Last Made Up Date	06/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/04/2010 onwards:

ANDLAW HOLDINGS LIMITED

Prior to 08/04/2010:

TIMEC 1262 LIMITED

Directors

(The company's officers)

MARK JOSEPH ANDERSON

(~44 year old British national)

K35 THE AVENUES ELEVENTH AVENUE NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0NJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2010

ANTHONY ROBERT LAWTON

(~47 year old British national)

K35 THE AVENUES ELEVENTH AVENUE NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0NJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2010

Shareholders

(Persons of Significant Control)

Mr Mark Joseph Anderson Anderson

(~44 year old English national)

K35 The Avenues, Eleventh Avenue North, Team Valley, Gateshead, Tyne And Wear, NE11 0NJ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

Mr Anthony Robert Lawton

(~47 year old English national)

K35 The Avenues, Eleventh Avenue North, Team Valley, Gateshead, Tyne And Wear, NE11 0NJ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

Connections

(Shared officers)

ACADEMY GEOMATICS LIMITED

MARK JOSEPH ANDERSON
ANTHONY ROBERT LAWTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)