ANDELIN LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
ANDELIN LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
ANDELIN LIMITED was incorporated 21 years ago on 06/06/2003 and has the registered number: 04790849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 08/03/2024.
ANDELIN LIMITED was incorporated 21 years ago on 06/06/2003 and has the registered number: 04790849. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 08/03/2024.
ANDELIN LIMITED - BEACONSFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
8 / 6 | 08/06/2022 | 08/03/2024 |
Registered Office
KINGS HEAD HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUNIL AHUJA | Apr 1976 | British | Director | 2003-07-14 | CURRENT |
MRS RAJ KUMARI AHUJA | Feb 1943 | British | Secretary | 2004-01-07 | CURRENT |
PAMELA PIKE | Oct 1949 | British | Nominee Director | 2003-06-06 UNTIL 2003-07-14 | RESIGNED |
MARGARET MICHELLE DAVIES | Nominee Secretary | 2003-06-06 UNTIL 2003-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vedanta Partners Limited | 2020-09-02 | Beaconsfield Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sunil Ahuja | 2016-07-01 - 2020-09-02 | 4/1976 | Beaconsfield Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Rajkumari Ahuja | 2016-07-01 - 2018-03-29 | 3/1941 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |