Andean Grain Products Ltd. LONDON


Andean Grain Products started in year 2013 as Private Limited Company with registration number 08770371. The Andean Grain Products company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Chester House Fulham Green. Postal code: SW6 3JA.

The company has one director. Cristian M., appointed on 11 November 2013. There are currently no secretaries appointed. As of 18 January 2022, there was 1 ex director - Thomas S.. There were no ex secretaries.

Andean Grain Products Ltd. Address / Contact

Office Address Chester House Fulham Green
Office Address2 81 - 83 Fulham High St.
Town London
Post code SW6 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08770371
Date of Incorporation Mon, 11th Nov 2013
Industry
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022 (255 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 24th Aug 2022 (2022-08-24)
Last confirmation statement dated Tue, 10th Aug 2021

Company staff

Cristian M.

Position: Director

Appointed: 11 November 2013

Thomas S.

Position: Director

Appointed: 11 November 2013

Resigned: 12 January 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Cristian M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Cristian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Thomas S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Cristian M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Cristian M.

Notified on 12 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas S.

Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth56 35912 532     
Balance Sheet
Cash Bank On Hand 152 14082 061353 954213 59253 284638 927
Current Assets265 344375 983434 538609 206496 377849 7291 278 467
Debtors143 62825 969158 12388 853163 273232 20278 358
Net Assets Liabilities  169 417200 522251 995493 869326 113
Other Debtors 2 9912 804   78 358
Property Plant Equipment  8648572 0941 4821 053
Total Inventories 197 874194 354166 399119 512564 243561 182
Cash Bank In Hand121 716152 140     
Stocks Inventory 197 874     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve56 25912 432     
Shareholder Funds56 35912 532     
Other
Accumulated Depreciation Impairment Property Plant Equipment  313721 2481 8602 289
Additions Other Than Through Business Combinations Property Plant Equipment   3342 113  
Average Number Employees During Period  33344
Bank Borrowings      950 000
Creditors 363 451265 985409 541246 476357 3423 407
Increase From Depreciation Charge For Year Property Plant Equipment  31341876612429
Net Current Assets Liabilities56 35912 532168 553199 665249 901492 3871 275 060
Other Creditors 61 12454 979139 126119 972132 314 
Property Plant Equipment Gross Cost  8951 2293 3423 3423 342
Taxation Social Security Payable  28 4812 8706 1952 6741 017
Total Assets Less Current Liabilities56 35912 532169 417  493 8691 276 113
Trade Creditors Trade Payables 302 648182 525267 545120 309222 3542 390
Trade Debtors Trade Receivables 22 978155 31988 853163 273232 202 
Creditors Due Within One Year208 985363 451     
Number Shares Allotted1 0001 000     
Other Taxation Social Security Payable -32128 481    
Par Value Share00     
Profit Loss  156 885    
Share Capital Allotted Called Up Paid100100     
Total Additions Including From Business Combinations Property Plant Equipment  895    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 16th, December 2021
Free Download (7 pages)

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