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 - HARROW

This company is listed in the following categories:
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

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COMPUFLEX CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SILVERSPUR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRIDGEHALL FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRONTIER INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TEMPLEROSE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAPLERIVER LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

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

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