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ANDYSTAR LTD

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

This company is commonly known as Andystar Ltd. The company was founded 20 years ago and was given the registration number 05082929. The firm's registered office is in LONDON. You can find them at Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ANDYSTAR LTD
Company Number:05082929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24-26, Baker Street, Marylebone, London, United Kingdom, W1U 7AB

Director14 October 2012Active
Flat 43 Chancellors Court, Orde Hall Street, London, WC1N 3JP

Secretary24 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 March 2004Active
4 Greenway Close, London, NW9 5AZ

Director24 March 2004Active
Bentima House, 168-172 Old Street, London, EC1V 9BP

Director20 May 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 March 2004Active

People with Significant Control

Mr Tung Ming Cheng
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:Chinese
Address:1st Floor, 44 Worship Street, London, EC2A 2EA
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)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-07-14Address

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

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Change account reference date company previous shortened.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-07-10Accounts

Change account reference date company previous shortened.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Change person director company with change date.

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