AW

ANDREW WIRELESS SYSTEMS UK LIMITED

Active

Company number 02263688

Malton, England · Incorporated 1 June 1988

Unit 5 & 6 Eden Business Park, Edenhouse Drive Old Malton, Malton, North Yorkshire, YO17 6AE, England

Last updated on 25 March 2026

Non-specialised wholesale trade · SIC 46900

Other telecommunications activities · SIC 61900

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 January 2025

Company history

Previous company names

C.M. SYSTEMS LIMITED · 1 June 1988 – 26 September 1994

FOREM (U.K.) LIMITED · 26 September 1994 – 4 February 2002

MIKOM (UK) LIMITED · 4 February 2002 – 22 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amphenol Limited
Ownership Of Shares 75 To 100 Percent
14 February 2025

Funding

1 funding round
20 January 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
27 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025 View
Capital Allotment Shares
Capital
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2024 View
Change Person Director Company With Change Date
Officers
23 December 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
6 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Resolution
Resolution
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 February 2010 View
Statement Of Companys Objects
Change Of Constitution
10 February 2010 View
Resolution
Resolution
10 February 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Accounts
10 March 2009 View
Legacy
Address
13 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Accounts
24 July 2006 View
Certificate Change Of Name Company
Change Of Name
22 June 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Full
Accounts
25 March 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Accounts
26 September 2003 View
Accounts With Accounts Type Full
Accounts
27 June 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Address
18 July 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Certificate Change Of Name Company
Change Of Name
4 February 2002 View
Legacy
Accounts
12 October 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Annual Return
22 February 2000 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Annual Return
16 February 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Address
3 May 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Annual Return
17 March 1997 View
Accounts With Accounts Type Full
Accounts
6 February 1997 View
Legacy
Officers
20 January 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
1 March 1996 View
Auditors Resignation Company
Auditors
18 August 1995 View
Accounts With Accounts Type Full
Accounts
18 August 1995 View
Legacy
Mortgage
31 March 1995 View
Legacy
Accounts
27 March 1995 View
Memorandum Articles
Incorporation
16 March 1995 View
Resolution
Resolution
8 March 1995 View
Legacy
Capital
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Legacy
Annual Return
8 March 1995 View
Legacy
Capital
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
23 September 1994 View
Accounts With Accounts Type Full
Accounts
5 September 1994 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full
Accounts
25 January 1993 View
Legacy
Annual Return
16 February 1992 View
Accounts With Accounts Type Full
Accounts
14 February 1992 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Annual Return
14 March 1991 View
Legacy
Capital
14 March 1991 View
Legacy
Annual Return
23 May 1990 View
Accounts With Accounts Type Full
Accounts
11 May 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Officers
5 October 1988 View
Legacy
Officers
16 June 1988 View
Legacy
Address
16 June 1988 View
Miscellaneous
Miscellaneous
1 June 1988 View
Incorporation Company
Incorporation
1 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

YO17 6AE

ANDREW DESIGN & INTEGRATION UK LIMITED
#05531272
active
See all companies at YO17 6AE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.