Andronie Ltd is a private limited company that can be found at 30 Guildford Street, Luton LU1 2NR. Incorporated on 2021-01-25, this 3-year-old company is run by 1 director.
Director Asad K., appointed on 09 January 2023.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "manufacture of other transport equipment n.e.c." (SIC: 30990).
The last confirmation statement was sent on 2023-01-24 and the date for the following filing is 2024-02-07. What is more, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 30 Guildford Street |
| Town | Luton |
| Post code | LU1 2NR |
| Country of origin | United Kingdom |
| Registration Number | 13153378 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Construction of domestic buildings |
| Industry | Manufacture of other transport equipment n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (198 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 09 January 2023
The register of PSCs who own or have control over the company includes 5 names. As BizStats found, there is Asad Khan from Luton, England. The abovementioned PSC is classified as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dumitru Nicolae Bunea that put Luton, England as the official address. This PSC has a legal form of "a company limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Petrica C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Asad Khan
30 Guildford Street, Luton, LU1 2NR, England
| Legal authority | Company |
| Legal form | Company |
| Notified on | 9 January 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dumitru Nicolae Bunea
30 Guildford Street, Luton, LU1 2NR, England
| Legal authority | Company Limited |
| Legal form | Company Limited |
| Notified on | 29 December 2022 |
| Ceased on | 9 January 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petrica C.
| Notified on | 21 April 2022 |
| Ceased on | 29 December 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcel L.
| Notified on | 25 January 2021 |
| Ceased on | 21 April 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Georgel A.
| Notified on | 25 January 2021 |
| Ceased on | 28 January 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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