ANDRONIE LTD
30 GUILDFORD STREET, LUTON LU1 2NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13153378
- Last Updated: 01 Mar 2024
Company Profile
ANDRONIE LTD was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in LUTON. ANDRONIE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 27 days.
| Name | ANDRONIE LTD |
|---|---|
| Company number | 13153378 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GUILDFORD STREET LUTON LU1 2NR |
|---|---|
| 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 |
|---|---|
| Asad Khan Guildford Street, LU1 2NR |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
| Dumitru Nicolae Bunea Guildford Street, LU1 2NR |
Dates: Thursday, December 29, 2022 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
| Mr Petrica Valentin Chiriac Nationality: Romanian |
Dates: Thursday, April 21, 2022 - Thursday, December 29, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Georgel Andronie Nationality: Romanian |
Dates: Monday, January 25, 2021 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
|
| Mr Marcel Lunca Nationality: Romanian |
Dates: Monday, January 25, 2021 - Thursday, April 21, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-326 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANDRONIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANDRONIE LTD | 25 Jan 2021 |