Andra Asset Management Ltd is a private limited company registered at Wedderburn House, 1 Wedderburn Road, London NW3 5QR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-30, this 4-year-old company is run by 1 director.
Director Jacob B., appointed on 22 October 2019.
The company is officially categorised as "financial management" (SIC: 70221).
The last confirmation statement was sent on 2023-03-14 and the deadline for the next filing is 2024-03-28. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Wedderburn House |
| Office Address2 | 1 Wedderburn Road |
| Town | London |
| Post code | NW3 5QR |
| Country of origin | United Kingdom |
| Registration Number | 12128907 |
| Date of Incorporation | Tue, 30th Jul 2019 |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 22 October 2019
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Sarunas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jacob B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bashir D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 75,01-100% voting rights.
Sarunas M.
| Notified on | 15 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob B.
| Notified on | 15 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bashir D.
| Notified on | 30 July 2019 |
| Ceased on | 15 October 2019 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | -224 471 | -101 474 | 26 930 |
| Net Assets Liabilities | -225 971 | -109 112 | -15 605 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 7 218 | 27 344 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 5 896 | 20 002 | |
| Fixed Assets | 5 476 | 4 811 | |
| Net Current Assets Liabilities | -224 471 | -107 370 | 6 928 |
| Total Assets Less Current Liabilities | -224 471 | -101 894 | 11 739 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, April 2023 |
accounts | Free Download (6 pages) |
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