ANDOVER GENIUS LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08949727
- Last Updated: 01 Jul 2022
Company Profile
ANDOVER GENIUS LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in BRADFORD. ANDOVER GENIUS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 6 months and 6 days.
| Name | ANDOVER GENIUS LTD |
|---|---|
| Company number | 08949727 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, February 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Birleanu Nationality: Romanian |
Dates: Wednesday, April 14, 2021 - Wednesday, February 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Silaesiles Nationality: Romanian |
Dates: Friday, October 9, 2020 - Wednesday, April 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Saioc Nationality: Romanian |
Dates: Thursday, June 11, 2020 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Josh Siddall Nationality: British |
Dates: Friday, March 27, 2020 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gabriela Andreea Harangus Nationality: Romanian |
Dates: Wednesday, November 6, 2019 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Clarke Nationality: British |
Dates: Friday, February 8, 2019 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alberto Gomez Nationality: Spanish |
Dates: Friday, August 24, 2018 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Ford Nationality: British |
Dates: Friday, July 20, 2018 - Friday, August 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, July 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Isaiah Shimali Nationality: Kenyan |
Dates: Thursday, April 13, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 8, 2017 - Thursday, April 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-635 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against ANDOVER GENIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANDOVER GENIUS LTD | 20 Mar 2014 |