General information

Name:

Andrei Moldovan Ltd

Office Address:

Flat 3 ,17 Willoughby Road Willoughby Road IP2 8AP Ipswich

Number: 09693694

Incorporation date: 2015-07-20

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

The firm named Andrei Moldovan was started on 2015-07-20 as a Private Limited Company. This company's registered office could be reached at Ipswich on Flat 3,17 Willoughby Road, Willoughby Road. Assuming you want to reach the company by post, the area code is IP2 8AP. The company registration number for Andrei Moldovan Limited is 09693694. This company's Standard Industrial Classification Code is 53202 : Unlicensed carrier. Its most recent annual accounts cover the period up to Sun, 31st Jul 2022 and the most recent confirmation statement was filed on Tue, 19th Jul 2022.

The company has a single director at the moment supervising this specific limited company, specifically Andrei M. who has been carrying out the director's obligations for 9 years.

Andrei M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrei M.

Role: Director

Appointed: 20 July 2015

Latest update: 1 August 2023

People with significant control

Andrei M.
Notified on 19 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 02 August 2023
Confirmation statement last made up date 19 July 2022
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 2015-07-20
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 October 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 10th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
8
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