Founded in 2003, Andros Investments Ltd has its registered office in London, it has a status of "Active". The company has 4 directors listed as Mina, Andreas, Mina, Dasos, Mina, Katerina, Mina, Theodosia.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINA, Andreas | 30 May 2003 | - | 1 |
| MINA, Dasos | 30 May 2003 | - | 1 |
| MINA, Katerina | 30 May 2003 | - | 1 |
| MINA, Theodosia | 31 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 08 May 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 17 October 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| CS01 - N/A | 14 June 2017 | |
| RP04AR01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| MR01 - N/A | 27 November 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| MR01 - N/A | 14 July 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| MR04 - N/A | 30 March 2015 | |
| MR04 - N/A | 26 February 2015 | |
| CERTNM - Change of name certificate | 07 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 13 September 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 June 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 26 September 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 16 June 2004 | |
| 287 - Change in situation or address of Registered Office | 22 March 2004 | |
| 287 - Change in situation or address of Registered Office | 28 June 2003 | |
| 225 - Change of Accounting Reference Date | 23 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| NEWINC - New incorporation documents | 30 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 November 2015 | Outstanding |
N/A |
| A registered charge | 27 June 2015 | Outstanding |
N/A |
| Legal charge | 08 June 2006 | Fully Satisfied |
N/A |
| Debenture | 07 June 2005 | Fully Satisfied |
N/A |
