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ANDRO-FLEX LIMITED

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

This company is commonly known as Andro-flex Limited. The company was founded 6 years ago and was given the registration number 11181399. The firm's registered office is in HAMPTON. You can find them at Suite 2 Unit 14 First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:ANDRO-FLEX LIMITED
Company Number:11181399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Suite 2 Unit 14 First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, United Kingdom, TW12 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH

Director01 February 2018Active

People with Significant Control

Mr Tom Psyllas
Notified on:01 February 2018
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-03Capital

Capital allotment shares.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-06-09Address

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

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-02-01Incorporation

Incorporation company.

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