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Andivo Limited, L39 4QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDIVO LIMITED

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

This company is commonly known as Andivo Limited. The company was founded 25 years ago and was given the registration number 03749634. The firm's registered office is in LANCASHIRE. You can find them at 27 St Helens Road, Ormskirk, Lancashire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANDIVO LIMITED
Company Number:03749634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27 St Helens Road, Ormskirk, Lancashire, L39 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Osborne Road, Ainsdale, Southport, PR8 2RJ

Secretary18 October 2004Active
Friedhofstrasse 70, 41236, Monchengladbach, Germany,

Director21 February 2001Active
27 St Helens Road, Ormskirk, L39 4QW

Director09 April 1999Active
Dicketts Cottage 9 Lyelake Lane, Lathom, Ormskirk, L40 6JW

Secretary09 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 1999Active
Dicketts Cottage 9 Lyelake Lane, Lathom, Ormskirk, L40 6JW

Director09 April 1999Active

People with Significant Control

Mr Volkmar Floren
Notified on:09 April 2017
Status:Active
Date of birth:June 1944
Nationality:German
Address:27 St Helens Road, Lancashire, L39 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Dirk Floren
Notified on:09 April 2017
Status:Active
Date of birth:June 1967
Nationality:German
Address:27 St Helens Road, Lancashire, L39 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type unaudited abridged.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type unaudited abridged.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-20Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-18Address

Change sail address company with old address new address.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2014-01-09Officers

Change person director company with change date.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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