ANDOVER LIMITED - HARROW
Company Profile | Company Filings |
Overview
ANDOVER LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
ANDOVER LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470406. The accounts status is SMALL and accounts are next due on 31/12/2023.
ANDOVER LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470406. The accounts status is SMALL and accounts are next due on 31/12/2023.
ANDOVER LIMITED - HARROW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
7 ST. JOHNS ROAD
HARROW
HA1 2EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUDHIR GHELANI | Jul 1958 | British | Director | 2021-03-10 | CURRENT |
JOINT CORPORATE SERVICES LIMITED | Corporate Director | 1999-05-01 UNTIL 2011-01-20 | RESIGNED | ||
PREMIUM SECRETARIES LIMITED | Corporate Secretary | 1997-11-24 UNTIL 1999-05-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-24 UNTIL 1997-11-24 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-11-24 UNTIL 1997-11-24 | RESIGNED | ||
JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-05-01 UNTIL 2020-05-31 | RESIGNED | ||
SUSAN JANE BROWN | Jun 1969 | British | Director | 1997-11-24 UNTIL 1999-04-30 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 1999-04-30 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 1999-04-30 | RESIGNED |
MR FORBES MALCOLM FORRAI | Nov 1963 | English | Director | 1997-11-24 UNTIL 1998-06-01 | RESIGNED |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2016-12-31 UNTIL 2020-05-31 | RESIGNED |
JENNIFER EILEEN BUTTERFIELD | Aug 1950 | British | Director | 1997-11-24 UNTIL 1998-06-01 | RESIGNED |
MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2010-10-01 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Juan Poch Vives | 2016-04-06 | 9/1953 | 1207 Geneva | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andover Limited - Limited company accounts 23.2 | 2024-02-27 | 31-12-2022 | £781 Cash £-463,272 equity |
Andover Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-12-2020 | £927 Cash £-349,891 equity |
Andover Limited - Limited company accounts 20.1 | 2021-06-19 | 31-12-2019 | £927 Cash £-255,268 equity |