Andeva Group Ltd is a private limited company located at 761 Wilmslow Road, Manchester M20 6RN. Incorporated on 2018-02-19, this 6-year-old company is run by 1 director.
Director Amanj A., appointed on 19 February 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-10-19 and the due date for the subsequent filing is 2024-11-02. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 761 Wilmslow Road |
| Town | Manchester |
| Post code | M20 6RN |
| Country of origin | United Kingdom |
| Registration Number | 11212285 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 19 February 2018
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Amanj A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yilmaz A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yilmaz A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanj A.
| Notified on | 19 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yilmaz A.
| Notified on | 30 November 2023 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yilmaz A.
| Notified on | 12 September 2023 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yilmaz A.
| Notified on | 11 August 2023 |
| Ceased on | 11 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yilmaz A.
| Notified on | 26 April 2021 |
| Ceased on | 21 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 437 | 131 659 | 38 023 | ||
| Net Assets Liabilities | 100 | 100 | -1 139 | 15 283 | 15 227 |
| Property Plant Equipment | 539 190 | 539 190 | |||
| Other | |||||
| Creditors | -100 | 540 806 | 647 045 | 4 960 | |
| Net Current Assets Liabilities | 100 | 477 | 123 138 | 33 063 | |
| Total Assets Less Current Liabilities | 100 | 539 667 | 662 328 | 572 253 | |
| Accrued Liabilities | 960 | 960 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 539 190 | ||||
| Bank Borrowings Overdrafts | 50 000 | 24 546 | |||
| Corporation Tax Payable | 3 561 | ||||
| Investment Property | 539 190 | 539 190 | |||
| Investment Property Fair Value Model | 539 190 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Remaining Borrowings | -100 | 490 806 | 622 499 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Profit Loss | -1 239 | 16 422 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed andeva group LTDcertificate issued on 16/02/24 filed on: 16th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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