ANDRO AG UK LTD
44 EVESHAM AVENUE, GRIMSBY DN34 5RT- Active
- Private Limited Company
- Company No. 07789118
- Last Updated: 01 Mar 2024
Company Profile
ANDRO AG UK LTD was incorporated on Tuesday, September 27, 2011 as a Private Limited Company with registered address in GRIMSBY. ANDRO AG UK LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 13 years 1 month and 16 days.
| Name | ANDRO AG UK LTD |
|---|---|
| Company number | 07789118 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 EVESHAM AVENUE GRIMSBY DN34 5RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charbel Khalil Nader Nationality: Lebanese |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Dandan Li Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against ANDRO AG UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANDRO AG UK LTD | 27 Sep 2011 |
| OFFSHORE ICC LTD | 31 Dec 2021 |