Andro Ag Uk Ltd

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General information

Name:

Andro Ag Uk Limited

Office Address:

44 Evesham Avenue DN34 5RT Grimsby

Number: 07789118

Incorporation date: 2011-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the start of Andro Ag Uk Ltd, a company that is situated at 44 Evesham Avenue, in Grimsby. That would make thirteen years Andro Ag Uk has prospered on the market, as the company was started on 2011-09-27. The firm reg. no. is 07789118 and the company area code is DN34 5RT. three years ago the company switched its name from Offshore Icc to Andro Ag Uk Ltd. This enterprise's SIC and NACE codes are 64304 meaning Activities of open-ended investment companies. 2022-09-30 is the last time the company accounts were filed.

Right now, the following firm is managed by one managing director: Charbel N., who was arranged to perform management duties in 2021. The firm had been directed by Dandan L. up until 3 years ago.

Charbel N. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Andro Ag Uk Ltd 2021-12-31
  • Offshore Icc Ltd 2011-09-27

Financial data based on annual reports

Company staff

Charbel N.

Role: Director

Appointed: 18 December 2021

Latest update: 27 March 2024

People with significant control

Charbel N.
Notified on 7 June 2022
Nature of control:
over 3/4 of shares
Dandan L.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 30 September 2014
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts
End Date For Period Covered By Report 2015-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 30 September 2016
Date Approval Accounts 30 September 2016
Annual Accounts 3 October 2017
Date Approval Accounts 3 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Tuesday 7th June 2022 (PSC01)
filed on: 23rd, June 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 64929 : Other credit granting n.e.c.
  • 66300 : Fund management activities
  • 64301 : Activities of investment trusts
12
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