AG

AND GROUP LIMITED

Active

Company number 02298288

Tyne & Wear · Incorporated 20 September 1988

Tanners Bank, North Shield, Tyne & Wear, NE30 1JH

Last updated on 25 March 2026

Satellite telecommunications activities · SIC 61300

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAXISPRINT LIMITED · 20 September 1988 – 20 April 1989

A-N-D GROUP PLC · 20 April 1989 – 4 November 2002

AND GROUP PLC · 4 November 2002 – 9 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Medium
Period end
29 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Andrew Robinson
Born December 1961
Significant Influence Or Control
6 April 2016
PS
Mr Robert Alan Howes
Born October 1955
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Medium
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Memorandum Articles
Incorporation
6 December 2022 View
Resolution
Resolution
6 December 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2022 View
Gazette Filings Brought Up To Date
Gazette
2 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 July 2017 View
Gazette Filings Brought Up To Date
Gazette
8 July 2017 View
Gazette Notice Compulsory
Gazette
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Gazette Filings Brought Up To Date
Gazette
5 November 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 July 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Accounts Amended With Accounts Type Full
Accounts
9 April 2015 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Resolution
Resolution
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 October 2013 View
Resolution
Resolution
29 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 August 2013 View
Re Registration Memorandum Articles
Incorporation
9 August 2013 View
Resolution
Resolution
9 August 2013 View
Reregistration Public To Private Company
Change Of Name
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Legacy
Mortgage
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Legacy
Mortgage
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Move Registers To Sail Company
Address
23 October 2009 View
Change Sail Address Company
Address
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
27 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Mortgage
1 June 2004 View
Legacy
Mortgage
1 June 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Annual Return
12 November 2002 View
Certificate Change Of Name Company
Change Of Name
4 November 2002 View
Legacy
Capital
4 November 2002 View
Legacy
Capital
4 November 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
7 November 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 2000 View
Accounts With Accounts Type Full Group
Accounts
13 March 2000 View
Legacy
Annual Return
9 November 1999 View
Auditors Resignation Company
Auditors
15 March 1999 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Full Group
Accounts
4 November 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full Group
Accounts
30 October 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full Group
Accounts
1 November 1996 View
Legacy
Mortgage
13 March 1996 View
Legacy
Mortgage
30 November 1995 View
Legacy
Annual Return
8 November 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 November 1994 View
Accounts With Accounts Type Full Group
Accounts
2 November 1994 View
Memorandum Articles
Incorporation
8 October 1994 View
Resolution
Resolution
8 October 1994 View
Resolution
Resolution
8 October 1994 View
Legacy
Officers
6 June 1994 View
Accounts With Accounts Type Full Group
Accounts
3 November 1993 View
Legacy
Annual Return
3 November 1993 View
Legacy
Capital
6 May 1993 View
Legacy
Annual Return
11 January 1993 View
Accounts With Accounts Type Full Group
Accounts
6 November 1992 View
Accounts With Accounts Type Full Group
Accounts
8 January 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Mortgage
24 December 1991 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 October 1990 View
Re Registration Memorandum Articles
Incorporation
9 October 1990 View
Resolution
Resolution
9 October 1990 View
Legacy
Reregistration
9 October 1990 View
Accounts Balance Sheet
Accounts
9 October 1990 View
Auditors Report
Auditors
9 October 1990 View
Auditors Statement
Auditors
9 October 1990 View
Legacy
Reregistration
9 October 1990 View
Accounts With Accounts Type Small
Accounts
5 October 1990 View
Legacy
Annual Return
5 October 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Annual Return
14 June 1990 View
Legacy
Address
14 March 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Officers
29 November 1989 View
Legacy
Officers
21 November 1989 View
Resolution
Resolution
10 October 1989 View
Legacy
Capital
10 October 1989 View
Legacy
Capital
2 October 1989 View
Legacy
Capital
20 September 1989 View
Resolution
Resolution
20 September 1989 View
Legacy
Capital
19 September 1989 View
Legacy
Capital
14 September 1989 View
Legacy
Capital
13 September 1989 View
Resolution
Resolution
13 September 1989 View
Legacy
Mortgage
30 August 1989 View
Certificate Change Of Name Company
Change Of Name
19 April 1989 View
Resolution
Resolution
18 April 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Address
17 April 1989 View
Memorandum Articles
Incorporation
13 April 1989 View
Resolution
Resolution
13 April 1989 View
Incorporation Company
Incorporation
20 September 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

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