ANDROV LIMITED - BUCKINGHAMSHIRE
| Company Profile | Company Filings |
Overview
ANDROV LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
ANDROV LIMITED was incorporated 20 years ago on 24/11/2003 and has the registered number: 04973595. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ANDROV LIMITED was incorporated 20 years ago on 24/11/2003 and has the registered number: 04973595. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ANDROV LIMITED - BUCKINGHAMSHIRE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
18 THE LAGGER
BUCKINGHAMSHIRE
HP8 4DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREA LUMLEY KELLY | Nov 1963 | German | Director | 2003-11-26 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-11-24 UNTIL 2003-11-26 | RESIGNED | ||
| TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-11-24 UNTIL 2003-11-26 | RESIGNED | ||
| MR. JONATHAN EDWARD LUMLEY-KELLY | Jan 1966 | British | Director | 2011-10-01 UNTIL 2019-06-05 | RESIGNED |
| MR TONY HAROLD LAWSON | Nov 1956 | English | Secretary | 2003-11-26 UNTIL 2009-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Jonathan Edward Lumley-Kelly | 2016-11-24 | 1/1966 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ANDROV LIMITED | 2023-09-19 | 31-12-2022 | £101,049 equity |
| Micro-entity Accounts - ANDROV LIMITED | 2022-09-06 | 31-12-2021 | £78,670 equity |
| Micro-entity Accounts - ANDROV LIMITED | 2021-09-10 | 31-12-2020 | £426,948 equity |
| Micro-entity Accounts - ANDROV LIMITED | 2020-10-24 | 31-12-2019 | £384,738 equity |
| ANDROV LIMITED | 2020-03-13 | 30-06-2019 | £9,011 Cash £410,382 equity |
| Androv Limited - Accounts to registrar - small 17.1 | 2017-09-12 | 31-12-2016 | €322,017 Cash €524,022 equity |
| Abbreviated Company Accounts - ANDROV LIMITED | 2016-05-14 | 31-12-2015 | £183,125 Cash £423,803 equity |
| Abbreviated Company Accounts - ANDROV LIMITED | 2015-08-11 | 31-12-2014 | €793,856 equity |
| Abbreviated Company Accounts - ANDROV LIMITED | 2014-07-11 | 31-12-2013 | €296,574 Cash €639,243 equity |