UKBizDB.co.uk

ANDREAS BAUER LIMITED

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

This company is commonly known as Andreas Bauer Limited. The company was founded 3 years ago and was given the registration number 13030952. The firm's registered office is in LEEDS. You can find them at Metro House, 57 Pepper Road, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANDREAS BAUER LIMITED
Company Number:13030952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Metro House, 57 Pepper Road, Leeds, England, LS10 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, Paddington Grove, Bournemouth, England, BH11 8NS

Director01 June 2023Active
Flat A, Paddington Grove, Bournemouth, England, BH11 8NS

Director01 June 2023Active
18, Culland Street, Crewe, England, CW2 6DQ

Director28 June 2022Active
Metro House, 57 Pepper Road, Leeds, England, LS10 2RU

Director18 February 2022Active
Metro House, 57 Pepper Road, Leeds, England, LS10 2RU

Director19 November 2020Active
127, Drummond Street, London, England, NW1 2HL

Director08 March 2022Active

People with Significant Control

Mr Robert Toader
Notified on:01 June 2023
Status:Active
Date of birth:December 1984
Nationality:Romanian
Country of residence:England
Address:Flat A, Paddington Grove, Bournemouth, England, BH11 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ovidiu Cornel Horatiu Covrig
Notified on:28 June 2022
Status:Active
Date of birth:January 1987
Nationality:Romanian
Country of residence:England
Address:18, Culland Street, Crewe, England, CW2 6DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ionut-Adrian Flentea
Notified on:08 March 2022
Status:Active
Date of birth:November 1991
Nationality:Romanian
Country of residence:England
Address:127, Drummond Street, London, England, NW1 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ionut Adrian Flentea
Notified on:08 March 2022
Status:Active
Date of birth:November 1981
Nationality:Romanian
Country of residence:England
Address:Metro House, 57 Pepper Road, Leeds, England, LS10 2RU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Tomasz Falkowski
Notified on:18 February 2022
Status:Active
Date of birth:February 1983
Nationality:Polish
Country of residence:England
Address:Metro House, 57 Pepper Road, Leeds, England, LS10 2RU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Marc Anthony Feldman
Notified on:11 October 2021
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Metro House, 57 Pepper Road, Leeds, England, LS10 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

Copyright © 2024. All rights reserved.