ANDERS ELECTRONICS PLC - LONDON


Company Profile Company Filings

Overview

ANDERS ELECTRONICS PLC is a Public Limited Company from LONDON and has the status: Active.
ANDERS ELECTRONICS PLC was incorporated 72 years ago on 30/04/1952 and has the registered number: 00507451. The accounts status is FULL and accounts are next due on 30/06/2024.

ANDERS ELECTRONICS PLC - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD CHING-BING LIM May 1959 Malaysian Director 2008-01-17 CURRENT
PHILIP LAURENCE ANDERS Aug 1947 British Director CURRENT
NICHOLAS HOWARD ANDERS Oct 1950 British Director CURRENT
JULIAN MICHAEL ANDERS Jan 1953 British Director CURRENT
MR LEON PETER QUINN Secretary 2022-04-30 CURRENT
JOHN ELLIOT NEEDLEMAN Oct 1951 British Director 1993-06-01 UNTIL 2001-03-28 RESIGNED
MR PAUL CRAIG MULLEN Jan 1964 British Director 2016-01-01 UNTIL 2020-08-20 RESIGNED
MR PAUL HUDSON KIDNER Apr 1957 British Director 2006-01-18 UNTIL 2022-04-30 RESIGNED
HUGH COGHILL-SMITH Jun 1967 British Director 1999-02-10 UNTIL 2003-08-15 RESIGNED
MR BRIAN EMANUEL CHERNETT Oct 1936 British Director 2005-07-07 UNTIL 2009-04-22 RESIGNED
ROBERT MAXWELL ANDERS Nov 1974 British Director 2007-07-23 UNTIL 2013-06-30 RESIGNED
PEARL ANDERS British Director RESIGNED
MR PAUL HUDSON KIDNER Apr 1957 British Secretary 2005-08-02 UNTIL 2022-04-30 RESIGNED
NICHOLAS HOWARD ANDERS Oct 1950 British Secretary 2004-05-12 UNTIL 2005-08-02 RESIGNED
PEARL ANDERS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julian Michael Anders 2016-04-06 1/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicholas Howard Anders 2016-04-06 10/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Philip Laurence Anders 2016-04-06 8/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ANDERS_ELECTRONICS_PLC - Accounts 2023-06-30 31-12-2022 £141,577 Cash £2,917,420 equity
ANDERS_ELECTRONICS_PLC - Accounts 2022-07-01 31-12-2021 £73,868 Cash £2,232,563 equity
ANDERS_ELECTRONICS_PLC - Accounts 2021-07-07 31-12-2020 £83,369 Cash £1,873,233 equity
ANDERS_ELECTRONICS_PLC - Accounts 2020-06-25 31-12-2019 £185,752 Cash £2,095,932 equity

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