General information

Name:

Andeva Group Limited

Office Address:

761 Wilmslow Road M20 6RN Manchester

Number: 11212285

Incorporation date: 2018-02-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the establishment of Andeva Group Ltd, a firm located at 761 Wilmslow Road, , Manchester. That would make six years Andeva Group has existed on the British market, as it was started on February 19, 2018. The Companies House Registration Number is 11212285 and its area code is M20 6RN. This enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Andeva Group Limited released its account information for the period up to 2022-02-28. The company's latest confirmation statement was submitted on 2023-10-19.

Amanj A. is this firm's individual managing director, that was assigned to lead the company in 2018. For almost one year Yilmaz A., had been performing the duties for this firm till the resignation in December 2023. As a follow-up another director, specifically Yilmaz A. quit one year ago.

Amanj A. is the individual who controls 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

Amanj A.

Role: Director

Appointed: 19 February 2018

Latest update: 2 May 2024

People with significant control

Amanj A.
Notified on 19 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yilmaz A.
Notified on 30 November 2023
Ceased on 22 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yilmaz A.
Notified on 12 September 2023
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yilmaz A.
Notified on 11 August 2023
Ceased on 11 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yilmaz A.
Notified on 26 April 2021
Ceased on 21 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-19
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
End Date For Period Covered By Report 29 February 2020
Annual Accounts
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed andeva group LTDcertificate issued on 16/02/24 (CERTNM)
filed on: 16th, February 2024
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
6
Company Age

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