ANDREW AND SON HOME IMPROVEMENTS LTD
10 NINTH AVENUE, LUTON LU3 3BX- Active
- Private Limited Company
- Company No. 13487185
- Last Updated: 01 Mar 2024
Company Profile
ANDREW AND SON HOME IMPROVEMENTS LTD was incorporated on Thursday, July 1, 2021 as a Private Limited Company with registered address in LUTON. ANDREW AND SON HOME IMPROVEMENTS LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 3 years 4 months and 12 days.
| Name | ANDREW AND SON HOME IMPROVEMENTS LTD |
|---|---|
| Company number | 13487185 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 NINTH AVENUE LUTON LU3 3BX |
|---|---|
| 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 Vlad Ciprian Bogovit Nationality: British |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Arpad Manases Nationality: Romanian |
Dates: Wednesday, December 1, 2021 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Carmen Codruta Manases Nationality: Romanian |
Dates: Wednesday, December 1, 2021 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent
|
| Mrs Simona Rodica Bogovit Nationality: Romanian |
Dates: Wednesday, December 1, 2021 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Arpad Manases Nationality: Romanian |
Dates: Wednesday, December 1, 2021 - Tuesday, January 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Ioan Andrei Bogovit Nationality: Romanian |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANDREW AND SON HOME IMPROVEMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANDREW AND SON HOME IMPROVEMENTS LTD | 01 Jul 2021 |
| AA LONDON GLAZING LTD | 18 Jan 2023 |