About

Registered Number: 08041849
Date of Incorporation: 23/04/2012 (12 years ago)
Company Status: Active
Registered Address: Unit 1 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE,

 

Established in 2012, Andrios Ltd has its registered office in London, it's status is listed as "Active". The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUMPTON, Patrick 23 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
CRUMPTON, Azima 19 November 2015 16 July 2020 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
PSC07 - N/A 22 July 2020
TM02 - Termination of appointment of secretary 17 July 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 18 April 2018
RESOLUTIONS - N/A 13 February 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 12 May 2016
CH01 - Change of particulars for director 12 May 2016
AD01 - Change of registered office address 11 March 2016
AP03 - Appointment of secretary 19 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 24 April 2015
CH01 - Change of particulars for director 24 April 2015
CH01 - Change of particulars for director 09 April 2015
AD01 - Change of registered office address 10 December 2014
AD01 - Change of registered office address 09 December 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 13 May 2013
SH01 - Return of Allotment of shares 31 January 2013
CH01 - Change of particulars for director 02 November 2012
CH01 - Change of particulars for director 30 October 2012
NEWINC - New incorporation documents 23 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.