ANDRO (NO. 1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANDRO (NO. 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANDRO (NO. 1) LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08269906. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANDRO (NO. 1) LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08269906. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ANDRO (NO. 1) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, FIRST FLOOR
LONDON
W1W 6AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RORY PAXTON | Mar 1993 | British | Director | 2014-11-03 | CURRENT |
MR RED PAXTON | Apr 1983 | British | Director | 2013-02-25 | CURRENT |
MS RUBY HAINES | Dec 1987 | British | Director | 2013-02-25 | CURRENT |
MR JEREMY MICHAEL PAXTON | Jan 1960 | British | Director | 2012-10-26 UNTIL 2013-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Lower Mill Estate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andro (No.1) Limited Company accounts | 2023-09-29 | 31-12-2022 | £2 Cash £2,328,224 equity |
Andro (No.1) Limited Filleted accounts for Companies House (small and micro) | 2022-09-28 | 31-12-2021 | £1 Cash £1,164,112 equity |
Andro (No.1) Limited Filleted accounts for Companies House (small and micro) | 2021-09-21 | 31-12-2020 | £1 Cash £1,164,112 equity |
Andro (No.1) Limited Filleted accounts for Companies House (small and micro) | 2020-12-24 | 31-12-2019 | £1 Cash £1,164,112 equity |