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 - BEACONSFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXFORD INVESTMENT COMPANY LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EQUITABLE DERIVATIVES LIMITED WIGAN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JEALOUS SWEETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
STAYPRIVATE LTD GERRARDS CROSS ENGLAND Active SMALL 62012 - Business and domestic software development
UNITY HOUSE (WIGAN) LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YOUR FAVOURITE TEACHER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
CHORLTON PLAZA LIMITED BEACONSFIELD ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Andelin Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-27 08-06-2023 £160,028 equity
Andelin Limited - Accounts to registrar (filleted) - small 22.3 2023-01-05 08-06-2022 £160,028 equity
Andelin Limited - Accounts to registrar (filleted) - small 18.2 2022-04-12 08-06-2021 £160,028 equity
Andelin Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £64,739 Cash £162,018 equity
Andelin Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 30-04-2019 £33,377 Cash £132,502 equity
Andelin Limited - Accounts to registrar (filleted) - small 18.1 2018-10-31 30-04-2018 £67,205 Cash £129,733 equity
Andelin Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £71,901 Cash £118,921 equity
Andelin Limited - Abbreviated accounts 16.1 2016-07-23 31-10-2015 £721 Cash £101,484 equity
Andelin Limited - Limited company - abbreviated - 11.6 2015-07-29 31-10-2014 £35,807 Cash £85,211 equity
Andelin Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £14,024 Cash £70,533 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLLBURY INVESTMENTS LIMITED BEACONSFIELD ENGLAND Active DORMANT 74990 - Non-trading company
OAKLEY ESTATE FREEHOLD COMPANY LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
PRAXISPRO LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
STUDIO MINTELIER LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
DENTICO DENTAL ACADEMY LTD BEACONSFIELD ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
SAMUEL LEEDS MARKETPLACE LTD BEACONSFIELD ENGLAND Active NO ACCOUNTS FILED 63120 - Web portals
SAMUEL LEEDS DEVELOPMENTS (GP) LTD BEACONSFIELD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HARDWARE COMPARE LTD BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores
MACHEKANYANGA HOME LIMITED BEACONSFIELD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WILD ENVIRONMENTAL LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities