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Andro-secure Holdings Ltd, NW11 7XX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDRO-SECURE HOLDINGS LTD

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

This company is commonly known as Andro-secure Holdings Ltd. The company was founded 4 years ago and was given the registration number 12114934. The firm's registered office is in LONDON. You can find them at 64 Hamstead Way, Hampstead Way, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ANDRO-SECURE HOLDINGS LTD
Company Number:12114934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:64 Hamstead Way, Hampstead Way, London, United Kingdom, NW11 7XX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Hamstead Way, Hampstead Way, London, United Kingdom, NW11 7XX

Director22 July 2019Active

People with Significant Control

Mr Niko Gianno
Notified on:22 July 2019
Status:Active
Date of birth:August 1980
Nationality:Greek
Country of residence:United Kingdom
Address:64 Hamstead Way, Hampstead Way, London, United Kingdom, NW11 7XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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