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 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
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 |
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 |