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ANDERA LTD

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

This company is commonly known as Andera Ltd. The company was founded 6 years ago and was given the registration number 10945972. The firm's registered office is in LONDON. You can find them at 57 Prayle Grove, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ANDERA LTD
Company Number:10945972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services

Office Address & Contact

Registered Address:57 Prayle Grove, London, England, NW2 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Layard Square, London, England, SE16 2JF

Director05 May 2023Active
29, Belsize Road, Hemel Hempstead, England, HP3 8DJ

Secretary05 September 2017Active
29, Belsize Road, Hemel Hempstead, England, HP3 8DJ

Director05 September 2017Active

People with Significant Control

Mr Iosif-Picard Seciu
Notified on:05 May 2023
Status:Active
Date of birth:April 1997
Nationality:Romanian
Country of residence:England
Address:85, Layard Square, London, England, SE16 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Razvan Botezatu
Notified on:05 September 2017
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:England
Address:29, Belsize Road, Hemel Hempstead, England, HP3 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Termination secretary company with name termination date.

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2023-05-05Officers

Appoint person director company with name date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-05-05Persons with significant control

Notification of a person with significant control.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-03-17Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-21Officers

Change person director company with change date.

Download
2021-05-21Officers

Change person secretary company with change date.

Download
2021-05-21Address

Change registered office address company with date old address new address.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person secretary company with change date.

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2017-09-12Persons with significant control

Change to a person with significant control.

Download

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