This company is commonly known as Andina Electricidad Limited. The company was founded 17 years ago and was given the registration number 06008134. The firm's registered office is in SHEFFIELD. You can find them at 1 South Quay, Victoria Quays, Sheffield, . This company's SIC code is 35120 - Transmission of electricity.
Name | : | ANDINA ELECTRICIDAD LIMITED |
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Company Number | : | 06008134 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 2006 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 South Quay, Victoria Quays, Sheffield, United Kingdom, S2 5SY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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815, Belgrano Street, 5500 Mendoza, Argentina, | Director | 29 January 2021 | Active |
815, Belgrano Street, 5500 Mendoza, Argentina, | Director | 29 January 2021 | Active |
1, South Quay, Victoria Quays, Sheffield, United Kingdom, S2 5SY | Secretary | 09 November 2009 | Active |
Thames House, Portsmouth Road, Esher, KT10 9AD | Corporate Secretary | 08 December 2006 | Active |
42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 23 November 2006 | Active |
1-3, Charter Square, Sheffield, England, S1 4HS | Director | 30 November 2012 | Active |
1, South Quay, Victoria Quays, Sheffield, United Kingdom, S2 5SY | Director | 09 November 2009 | Active |
Patricios 1244, Vicente Lopez 1638, Buenos Aires, Argentina, | Director | 08 December 2006 | Active |
Sevilla 2964, Buenos Aires 1425, Argentina, | Director | 08 December 2006 | Active |
1-3, Charter Square, Sheffield, England, S1 4HS | Director | 10 May 2018 | Active |
42-46 High Street, Esher, KT10 9QY | Corporate Director | 23 November 2006 | Active |
42-46 High Street, Esher, KT10 9QY | Corporate Director | 23 November 2006 | Active |
Andina Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Change person director company with change date. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-12 | Officers | Appoint person director company with name date. | Download |
2018-07-12 | Officers | Termination director company with name termination date. | Download |
2018-07-12 | Officers | Termination secretary company with name termination date. | Download |
2018-04-09 | Address | Change registered office address company with date old address new address. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
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