SANDSEND ADVANTAGES LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09615965
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

SANDSEND ADVANTAGES LTD was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in LEICESTER. SANDSEND ADVANTAGES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 5 months and 10 days.

Name SANDSEND ADVANTAGES LTD
Company number 09615965
Company type Private Limited Company
Incorporation date 01 Jun 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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 Mohammed Ayyaz Nationality: British Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shekinah Kabemba Nationality: British Dates: Wednesday, December 1, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mahdi Navarro Nationality: Spanish Dates: Friday, December 4, 2020 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ellin Szwec Nationality: British Dates: Tuesday, April 7, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Mohammed Ayyaz Nationality: British Dates: Tuesday, January 14, 2020 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Balwinder Kaur Nationality: Indian Dates: Wednesday, October 30, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Suleiman Jama Nationality: Somali Dates: Friday, April 12, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Bell Nationality: British Dates: Thursday, January 24, 2019 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert George James Moore Mills Nationality: British Dates: Monday, July 23, 2018 - Thursday, January 24, 2019
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: Thursday, April 5, 2018 - Monday, July 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Xaveriana Catarina Da Costa E Fernandez Nationality: Indian Dates: Friday, August 25, 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 15, 2017 - Friday, August 25, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-591 days left)
Latest accounts 30 June 2021
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

No mortgages have been registered against SANDSEND ADVANTAGES LTD.

Previous Names

Name Change Date
SANDSEND ADVANTAGES LTD 01 Jun 2015