ANDEVA PROPERTIES GROUP LTD
761 WILMSLOW ROAD, MANCHESTER M20 6RN- Active
- Private Limited Company
- Company No. 11212285
- Last Updated: 01 Mar 2024
Company Profile
ANDEVA PROPERTIES GROUP LTD was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in MANCHESTER. ANDEVA PROPERTIES GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 8 months and 23 days.
| Name | ANDEVA PROPERTIES GROUP LTD |
|---|---|
| Company number | 11212285 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
761 WILMSLOW ROAD 761 WILMSLOW ROAD MANCHESTER M20 6RN |
|---|---|
| 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 Yilmaz Aksu Nationality: British |
Dates: Thursday, November 30, 2023 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yilmaz Aksu Nationality: British |
Dates: Tuesday, September 12, 2023 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yilmaz Aksu Nationality: British |
Dates: Friday, August 11, 2023 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yilmaz Aksu Nationality: British |
Dates: Monday, April 26, 2021 - Friday, July 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amanj Aziz Nationality: British |
Dates: Monday, February 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANDEVA PROPERTIES GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANDEVA PROPERTIES GROUP LTD | 19 Feb 2018 |
| ANDEVA GROUP LTD | 16 Feb 2024 |