Andover One Ltd
Private Limited Company · Antrim
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMS
Mr Michael SmallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · No cessation recorded
Source record 114838838Show 2 ceased records
JS
Mr Jonathan SmallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2024-10-28
Source record 114839676DS
Mr Declan SmallIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2023-01-13
Source record 114839898People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalMS
Michael SmallCurrent director
Appointed 2021-12-01 · 4 yrs · Company Director
Show 8 historical appointments
JS
Resigned 2006-08-16 · 18 yrs
JH
Jim HughesResigned director
Resigned 2003-10-20 · 4 yrs · Accountant
GS
Gerry SmallResigned director
Resigned 2003-09-30 · 18 yrs · Director
SM
Resigned 2002-07-10 · 5 yrs · Director/Secretary
FH
Fiona HughesResigned director
Resigned 2002-07-10 · 5 yrs · Director
RP
Robert PalmerResigned director
Resigned 2002-07-10 · Formation Agent
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active