Andes Interoil Limited LONDON


Founded in 2015, Andes Interoil, classified under reg no. 09659955 is a active - proposal to strike off company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

Andes Interoil Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09659955
Date of Incorporation Fri, 26th Jun 2015
Industry Extraction of crude petroleum
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Nigel D.

Position: Secretary

Appointed: 26 June 2015

Nigel D.

Position: Director

Appointed: 26 June 2015

Ricardo H.

Position: Director

Appointed: 26 June 2015

German R.

Position: Director

Appointed: 16 November 2015

Resigned: 16 July 2021

Felix A.

Position: Director

Appointed: 13 November 2015

Resigned: 15 May 2017

Alberto V.

Position: Director

Appointed: 13 November 2015

Resigned: 15 May 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Phoenix Global Resources Plc from London, United Kingdom. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phoenix Global Resources Plc

King's House 6th Floor, 10 Haymarket, London, SW1Y 4BP, United Kingdom

Legal authority Companies Act 2006
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 05083946
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted 100100100100100
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-06-26
filed on: 28th, June 2023
Free Download (3 pages)

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