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ANDANA FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andana Foods Limited. The company was founded 15 years ago and was given the registration number 06886175. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:ANDANA FOODS LIMITED
Company Number:06886175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director18 June 2018Active
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director20 February 2011Active
Unit 2, 6 Lodge Drive, Palmers Green, London, England, N13 5LB

Director02 June 2014Active
40, Petersfield Close, Edmonton, N18 1JJ

Director23 April 2009Active

People with Significant Control

Vicky Foods Products S.L.U.
Notified on:18 June 2018
Status:Active
Country of residence:Spain
Address:Avenida De Alicante 134, Gandia, Spain, 46702
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Maria Panayiotis
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type audited abridged.

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2023-03-21Accounts

Accounts with accounts type audited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-02-22Persons with significant control

Cessation of a person with significant control.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-03-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-28Accounts

Legacy.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-03-02Officers

Change person director company with change date.

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2022-01-18Other

Legacy.

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2022-01-18Other

Legacy.

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2021-10-13Other

Legacy.

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2021-10-13Other

Legacy.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-09-28Persons with significant control

Change to a person with significant control.

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