General information

Name:

Andronie Limited

Office Address:

30 Guildford Street LU1 2NR Luton

Number: 13153378

Incorporation date: 2021-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Andronie was founded on January 25, 2021 as a Private Limited Company. This firm's registered office can be reached at Luton on 30 Guildford Street. In case you want to reach the company by mail, its post code is LU1 2NR. The registration number for Andronie Ltd is 13153378. This firm's SIC code is 41202 : Construction of domestic buildings. 2022-01-31 is the last time the accounts were filed.

At the moment, there’s a single managing director in the company: Asad K. (since January 9, 2023). For one year Dumitru B., had been managing the following company till the resignation on January 9, 2023. As a follow-up a different director, including Petrica C. quit in 2023.

The companies with significant control over this firm include: Asad Khan has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Guildford Street, LU1 2NR.

Company staff

Asad K.

Role: Director

Appointed: 09 January 2023

Latest update: 14 April 2024

People with significant control

Asad Khan
Address: 30 Guildford Street, Luton, LU1 2NR, England
Legal authority Company
Legal form Company
Notified on 9 January 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dumitru Nicolae Bunea
Address: 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:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Petrica C.
Notified on 21 April 2022
Ceased on 29 December 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marcel L.
Notified on 25 January 2021
Ceased on 21 April 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Georgel A.
Notified on 25 January 2021
Ceased on 28 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 25 January 2021
End Date For Period Covered By Report 31 January 2022
Raw Materials Consumables Used 252,600
Staff Costs Employee Benefits Expense 69,500
Turnover Revenue 285,920

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 30990 : Manufacture of other transport equipment n.e.c.
3
Company Age

Closest Companies - by postcode