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Andro (no. 1) Limited LONDON

Andro (no. 1) started in year 2012 as Private Limited Company with registration number 08269906. The Andro (no. 1) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Suite 1, First Floor. Postal code: W1W 6AN.

The company has 3 directors, namely Rory P., Red P. and Ruby H.. Of them, Red P., Ruby H. have been with the company the longest, being appointed on 25 February 2013 and Rory P. has been with the company for the least time - from 3 November 2014. As of 19 April 2024, there was 1 ex director - Jeremy P.. There were no ex secretaries.

Andro (no. 1) Limited Address / Contact

Office Address Suite 1, First Floor
Office Address2 1 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08269906
Date of Incorporation Fri, 26th Oct 2012
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Rory P.

Position: Director

Appointed: 03 November 2014

Red P.

Position: Director

Appointed: 25 February 2013

Ruby H.

Position: Director

Appointed: 25 February 2013

Jeremy P.

Position: Director

Appointed: 26 October 2012

Resigned: 05 February 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is The Lower Mill Estate Limited from London, England. This PSC is classified as "a limited company", 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.

The Lower Mill Estate Limited

Suite 1, First Floor 1 Duchess Street, London, W1W 6AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03314399
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 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11112
Current Assets1 164 7121 164 1121 164 1121 164 1122 328 224
Debtors1 164 7111 164 1111 164 1111 164 1112 328 222
Net Assets Liabilities1 164 1121 164 112   
Other Debtors410410410410820
Other
Amounts Owed By Group Undertakings Participating Interests1 164 3011 163 7011 163 7011 163 7012 327 402
Creditors600    
Net Current Assets Liabilities1 164 1121 164 1121 164 1121 164 1122 328 224
Other Creditors600    
Total Assets Less Current Liabilities1 164 1121 164 1121 164 1121 164 1122 328 224

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sunday 1st October 2023
filed on: 4th, October 2023 		Free Download (3 pages)

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