UKBizDB.co.uk

ANDILIS GROUP LTD

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

This company is commonly known as Andilis Group Ltd. The company was founded 5 years ago and was given the registration number 11961593. The firm's registered office is in ENFIELD. You can find them at 53 Linden Gardens, , Enfield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ANDILIS GROUP LTD
Company Number:11961593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:53 Linden Gardens, Enfield, England, EN1 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 98 Spencer Street, Jewellery Quarter, Birmingham, England, B18 6DB

Director24 April 2019Active
Flat 2, 98 Spencer Street, Jewellery Quarter, Birmingham, England, B18 6DB

Director24 April 2019Active

People with Significant Control

Mr Stavrin Mihaylov Ginoolu
Notified on:24 April 2019
Status:Active
Date of birth:April 1980
Nationality:Bulgarian
Country of residence:England
Address:Flat 2, 98 Spencer Street, Birmingham, England, B18 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Milena Nikolova Koleva
Notified on:24 April 2019
Status:Active
Date of birth:December 1979
Nationality:Bulgarian
Country of residence:England
Address:Flat 2, 98 Spencer Street, Birmingham, England, B18 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Confirmation statement

Confirmation statement with updates.

Download
2023-04-25Persons with significant control

Change to a person with significant control.

Download
2023-04-25Persons with significant control

Change to a person with significant control.

Download
2023-04-24Officers

Change person director company with change date.

Download
2023-04-24Officers

Change person director company with change date.

Download
2023-04-24Persons with significant control

Change to a person with significant control.

Download
2023-04-24Persons with significant control

Change to a person with significant control.

Download
2023-04-24Officers

Change person director company with change date.

Download
2023-04-24Officers

Change person director company with change date.

Download
2023-04-24Address

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

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Officers

Change person director company with change date.

Download
2022-05-13Officers

Change person director company with change date.

Download
2022-05-13Persons with significant control

Change to a person with significant control.

Download
2022-05-13Persons with significant control

Change to a person with significant control.

Download
2022-05-13Address

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

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Accounts

Change account reference date company previous shortened.

Download
2020-11-19Address

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

Download
2020-08-25Officers

Change person director company with change date.

Download
2020-08-25Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.