Andraos Associates Holding Limited

General information

Name:

Andraos Associates Holding Ltd

Office Address:

3 - 5 Harbour Yard, Chelsea Harbour SW10 0XD London

Number: 10259833

Incorporation date: 2016-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

10259833 is the registration number used by Andraos Associates Holding Limited. This firm was registered as a Private Limited Company on Friday 1st July 2016. This firm has been on the market for eight years. The enterprise can be contacted at 3 - 5 Harbour Yard, Chelsea Harbour in London. It's post code assigned to this place is SW10 0XD. This business's SIC and NACE codes are 41100 meaning Development of building projects. 2022-07-31 is the last time the accounts were reported.

In order to meet the requirements of their customers, the company is continually being guided by a body of five directors who are, to mention just a few, Sebastian A., Oliver A. and Margaret A.. Their joint efforts have been of prime importance to this company for 2 years.

George A. is the individual with significant 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

Sebastian A.

Role: Director

Appointed: 06 September 2022

Latest update: 3 December 2023

Oliver A.

Role: Director

Appointed: 06 September 2022

Latest update: 3 December 2023

Margaret A.

Role: Director

Appointed: 06 September 2022

Latest update: 3 December 2023

Alexander A.

Role: Director

Appointed: 06 September 2022

Latest update: 3 December 2023

Georges A.

Role: Director

Appointed: 01 July 2016

Latest update: 3 December 2023

People with significant control

George A.
Notified on 1 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 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 29 March 2018
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 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Sat, 7th Oct 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 64304 : Activities of open-ended investment companies
7
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