Andro Ag Uk Ltd. net worth, address, company information. Free

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Andro Ag Uk Ltd (number 07789118) is a private limited company founded on 2011-09-27 in England. This business is located at 44 Evesham Avenue, Grimsby DN34 5RT. Changed on 2021-12-31, the previous name the enterprise utilized was Offshore Icc Ltd. Andro Ag Uk Ltd is operating under Standard Industrial Classification code: 64304 that means "activities of open-ended investment companies", Standard Industrial Classification code: 64929 - "other credit granting n.e.c.", Standard Industrial Classification code: 66300 - "fund management activities".

Company details

Name	Andro Ag Uk Ltd
Number	07789118
Date of Incorporation:	2011-09-27
End of financial year:	30 September
Address:	44 Evesham Avenue, Grimsby, DN34 5RT
SIC code:	64304 - Activities of open-ended investment companies 64929 - Other credit granting n.e.c. 66300 - Fund management activities 64301 - Activities of investment trusts

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Charbel N. (appointed on 18 December 2021). The Companies House indexes 2 persons of significant control, namely: Charbel N. has over 3/4 of shares, Dandan L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Charbel N.

7 June 2022

Nature of control:	75,01-100% shares

Dandan L.

6 April 2016 - 31 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PSC01) Notification of a person with significant control Tuesday 7th June 2022 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Tuesday 7th June 2022 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 31st December 2022 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 20 Elgin Mews London W11 1PU England to 44 Evesham Avenue Grimsby DN34 5RT on Saturday 1st January 2022 filed on: 1st, January 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 31st December 2021 filed on: 31st, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 26th December 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 31st, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Saturday 18th December 2021. filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(CERTNM) Company name changed offshore icc LTDcertificate issued on 31/12/21 filed on: 31st, December 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Friday 31st December 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Suite 106 Chase Business Centre 39-41 Chase Side London N14 5BP to 20 Elgin Mews London W11 1PU on Tuesday 28th December 2021 filed on: 28th, December 2021 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, December 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 3rd September 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, November 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 3rd September 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 8th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd September 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 3rd, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 3rd September 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 3rd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 5th September 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Friday 1st January 2016 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 2nd, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 5th September 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 4th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 9th September 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 1st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 10th September 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 10th September 2014 capital
(AA) Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 1st, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 13th September 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 23rd September 2013 capital
(AP04) On Monday 1st July 2013 - new secretary appointed filed on: 1st, July 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 1st July 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 30th, September 2012 \| accounts	Free Download (2 pages)
(CH04) Secretary's details were changed on Thursday 13th September 2012 filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 13th September 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 18th June 2012 from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom filed on: 18th, June 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, September 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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