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ANDROS CONSTRUCTION LIMITED

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

This company is commonly known as Andros Construction Limited. The company was founded 6 years ago and was given the registration number 10939947. The firm's registered office is in PALMERS GREEN. You can find them at Hale House, Unit 5, 296a Green Lanes,, Palmers Green, London. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ANDROS CONSTRUCTION LIMITED
Company Number:10939947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Hale House, Unit 5, 296a Green Lanes,, Palmers Green, London, United Kingdom, N13 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 94 Forum House, Empire Way, Wembley, England, HA9 0HJ

Director31 August 2017Active

People with Significant Control

Ms Selvi Vagner
Notified on:23 November 2020
Status:Active
Date of birth:May 1984
Nationality:Albanian
Country of residence:United Kingdom
Address:Flat 94, Forum House, Empire Way, Wembley, United Kingdom, HA9 0HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nikolla Koraqi
Notified on:31 August 2017
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Flat 94 Forum House, Empire Way, Wembley, England, HA9 0HJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-03-18Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-11-26Persons with significant control

Notification of a person with significant control.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-10-03Officers

Change person director company with change date.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-07-20Officers

Change person director company.

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2018-07-20Officers

Change person director company.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2017-08-31Incorporation

Incorporation company.

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