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Andrei Moldovan Limited IPSWICH

Founded in 2015, Andrei Moldovan, classified under reg no. 09693694 is a active - proposal to strike off company. Currently registered at Flat 3 ,17 Willoughby Road IP2 8AP, Ipswich the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Andrei Moldovan Limited Address / Contact

Office Address Flat 3 ,17 Willoughby Road
Office Address2 Willoughby Road
Town Ipswich
Post code IP2 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09693694
Date of Incorporation Mon, 20th Jul 2015
Industry Unlicensed carrier
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 2nd Aug 2023 (2023-08-02)
Last confirmation statement dated Tue, 19th Jul 2022

Company staff

Andrei M.

Position: Director

Appointed: 20 July 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Andrei M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrei M.

Notified on 19 July 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 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth4 8744 778     
Balance Sheet
Current Assets5 6053 9575 81210 76712 81526 71116 252
Net Assets Liabilities 4 7785 8315 9471 94013 3705 736
Cash Bank In Hand3 806      
Debtors1 799      
Net Assets Liabilities Including Pension Asset Liability4 8744 778     
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve4 774      
Shareholder Funds4 8744 778     
Other
Average Number Employees During Period   1112
Creditors 1502 4625 6702 8756 2005 725
Fixed Assets     560459
Net Current Assets Liabilities4 8744 7788 2935 9479 94020 51110 527
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal619712 481850   
Total Assets Less Current Liabilities4 8744 7788 29311 6179 94021 07110 986
Creditors Due After One Year792      
Creditors Due Within One Year792150     
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
First compulsory strike-off notice placed in Gazette
filed on: 10th, October 2023 		Free Download (1 page)

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