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ANDOS ENGINEERING & ARCHITECTURE LTD

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

This company is commonly known as Andos Engineering & Architecture Ltd. The company was founded 5 years ago and was given the registration number 12143388. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANDOS ENGINEERING & ARCHITECTURE LTD
Company Number:12143388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Aussere Weberstr., Axtrom 172712, Zittau, Germany, 02763

Secretary07 August 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary23 August 2019Active
5, Rama Bllaca, Pristina Suburbs, Kosovo, 100000

Corporate Secretary23 August 2019Active
15, Bell St, St Andrews, Fife, United Kingdom, KY16 9UR

Corporate Secretary20 August 2019Active
57, Aussere Weberstr., Axtrom 172712, Zittau, Germany, 02763

Director07 August 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 August 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 August 2019Active

People with Significant Control

Mr Yuval Binstod
Notified on:17 July 2022
Status:Active
Date of birth:August 1976
Nationality:Croatian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Jaldar Holdings Limited
Notified on:16 October 2020
Status:Active
Country of residence:United Kingdom
Address:15, Bell St, Fife, United Kingdom, KY16 9UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Derby Cross Bulk Capital (Dcbc) Ltd
Notified on:12 December 2019
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Emril Holdings Limited
Notified on:07 August 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 13 Block A, Lower Foughill Road, Newry, United Kingdom, BT35 8SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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