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ANDEVA GROUP LTD

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

This company is commonly known as Andeva Group Ltd. The company was founded 7 years ago and was given the registration number 11212285. The firm's registered office is in MANCHESTER. You can find them at 761 Wilmslow Road, , Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ANDEVA GROUP LTD
Company Number:11212285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:761 Wilmslow Road, Manchester, United Kingdom, M20 6RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Shalford Court, 17 Charlton Place, London, United Kingdom, N1 8UP

Director19 February 2018Active
62, Seymour Grove, Manchester, England, M16 0LN

Director30 November 2023Active
761, Wilmslow Road, Manchester, England, M20 6RN

Director12 September 2023Active
761, Wilmslow Road, Manchester, England, M20 6RN

Director11 August 2023Active
761, Wilmslow Road, Manchester, England, M20 6RN

Director20 November 2020Active
761 Wilmslow Road, Manchester, United Kingdom, M20 6RN

Director19 February 2018Active

People with Significant Control

Mr Yilmaz Aksu
Notified on:30 November 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:62, Seymour Grove, Manchester, England, M16 0LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yilmaz Aksu
Notified on:12 September 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:761, Wilmslow Road, Manchester, England, M20 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yilmaz Aksu
Notified on:11 August 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:761, Wilmslow Road, Manchester, England, M20 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yilmaz Aksu
Notified on:26 April 2021
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:761, Wilmslow Road, Manchester, England, M20 6RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amanj Aziz
Notified on:19 February 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Flat 5 Shalford Court, 17 Charlton Place, London, United Kingdom, N1 8UP
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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