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ANDEVA SOLUTIONS LTD

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

This company is commonly known as Andeva Solutions Ltd. The company was founded 6 years ago and was given the registration number 11212471. 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 SOLUTIONS LTD
Company Number:11212471
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:31 August 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
293 Green Lanes, Palmers Green, England, N13 4XS

Director23 February 2022Active
761 Wilmslow Road, Manchester, United Kingdom, M20 6RN

Director19 February 2018Active

People with Significant Control

Mr Yilmaz Aksu
Notified on:23 February 2022
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:293 Green Lanes, Palmers Green, England, N13 4XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
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 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-06-12Address

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

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2023-05-30Persons with significant control

Cessation of a person with significant control.

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2023-05-24Officers

Termination director company with name termination date.

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2023-03-13Accounts

Change account reference date company current extended.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-03-11Address

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

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2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Termination director company with name termination date.

Download
2022-02-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-23Persons with significant control

Change to a person with significant control.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type dormant.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Officers

Appoint person director company with name date.

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