Andilis Yachting Ltd

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General information

Name:

Andilis Yachting Limited

Office Address:

Enterprise House 113-115 George Lane E18 1AB London

Number: 06949771

Incorporation date: 2009-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andilis Yachting Ltd may be reached at Enterprise House, 113-115 George Lane in London. The firm post code is E18 1AB. Andilis Yachting has been present on the market for the last fifteen years. The firm registration number is 06949771. The enterprise's SIC code is 74990 which means Non-trading company. 2022/12/31 is the last time account status updates were filed.

Ifigeneia T. is the company's only managing director, who was arranged to perform management duties in 2016. Since January 2016 Stavvi K., had been functioning as a director for the company until the resignation in 2016. Additionally a different director, namely Ifigeneia T. gave up the position in 2016. At least one secretary in this firm is a limited company, specifically Cowdrey Ltd.

Despina T. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ifigeneia T.

Role: Director

Appointed: 29 February 2016

Latest update: 30 January 2024

Cowdrey Ltd

Role: Corporate Secretary

Appointed: 29 February 2016

Address: Wenlock Road, London, N1 7GU, England

Latest update: 30 January 2024

People with significant control

Despina T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Armillaria Holdings Corp.
Address: 80 Broad Street, Monrovia, Liberia
Legal authority Business Corporations Act
Legal form Corporation
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 7 March 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 January 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 8 October 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 26 January 2018
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP. Change occurred on 2023-12-13. Company's previous address: Enterprise House 113-115 George Lane London E18 1AB. (AD01)
filed on: 13th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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