AU

ANDUKI USA LIMITED

Active

Company number 05065784

London, England · Incorporated 8 March 2004

5 Soho Street, London, W1D 3DG, England

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CHAIRTURN LIMITED · 8 March 2004 – 24 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Sohonet Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Gazette Notice Compulsory
Gazette
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Change Person Director Company With Change Date
Officers
20 March 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Resolution
Resolution
29 March 2021 View
Memorandum Articles
Incorporation
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Memorandum Articles
Incorporation
7 November 2019 View
Resolution
Resolution
7 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Dormant
Accounts
19 September 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
21 March 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Secretary Company With Name
Officers
4 April 2013 View
Termination Secretary Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Annual Return
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Address
27 January 2005 View
Resolution
Resolution
6 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Certificate Change Of Name Company
Change Of Name
24 March 2004 View
Legacy
Address
16 March 2004 View
Incorporation Company
Incorporation
8 March 2004 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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