Andivo Limited in Ormskirk LANCASHIRE

Andivo Limited LANCASHIRE

Founded in 1999, Andivo, classified under reg no. 03749634 is an active company. Currently registered at 27 St Helens Road L39 4QW, Lancashire the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Dirk F. and Volkmar F.. In addition one secretary - John K. - is with the company. Currenlty, the firm lists one former director, whose name is John J. and who left the the firm on 18 October 2004. In addition, there is one former secretary - John J. who worked with the the firm until 18 October 2004.

Andivo Limited Address / Contact

Office Address	27 St Helens Road
Office Address2	Ormskirk
Town	Lancashire
Post code	L39 4QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03749634
Date of Incorporation	Fri, 9th Apr 1999
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

John K.

Position: Secretary

Appointed: 18 October 2004

Dirk F.

Position: Director

Appointed: 21 February 2001

Volkmar F.

Position: Director

Appointed: 09 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1999

Resigned: 09 April 1999

John J.

Position: Secretary

Appointed: 09 April 1999

Resigned: 18 October 2004

John J.

Position: Director

Appointed: 09 April 1999

Resigned: 18 October 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Volkmar F. This PSC and has 75,01-100% shares. Another entity in the PSC register is Dirk F. This PSC owns 75,01-100% shares.

Volkmar F.

Notified on	9 April 2017
Nature of control:	75,01-100% shares

Dirk F.

Notified on	9 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, May 2017	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2015 with full list of members filed on: 22nd, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd April 2015: 250000.00 GBP	capital
AR01	Annual return drawn up to 9th April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th April 2014: 250000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, April 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th April 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 14th April 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 25th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 1st May 2008 with shareholders record filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 26th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 26th, February 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 26th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 26th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 12th May 2003 with shareholders record filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 4th, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 15th April 2002 with shareholders record filed on: 15th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 4th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 20th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 20th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 4th May 2000 with shareholders record filed on: 4th, May 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Andivo Limited LANCASHIRE

Andivo Limited Address / Contact

Company Information / Profile

Company staff

John K.

Dirk F.

Volkmar F.

Swift Incorporations Limited

John J.

John J.

People with significant control

Company filings

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