OpenCompanies

Andover Limited

Company number
03470406
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 1997
Nature of business
Other business support service activities n.e.c.

Registered office

7 St. Johns Road
Harrow
HA1 2EY

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Nov 1997 24 Nov 1997
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Nov 1997 24 Nov 1997
FORRAI, Forbes Malcolm Director 24 Nov 1997 1 Jun 1998
BUTTERFIELD, Jennifer Eileen Director 24 Nov 1997 1 Jun 1998
TAYLOR, Anthony Michael Director 1 Jun 1998 30 Apr 1999
TAYLOR, Linda Ruth Director 1 Jun 1998 30 Apr 1999
TOWNSEND, Susan Jane Director 24 Nov 1997 30 Apr 1999
PREMIUM SECRETARIES LIMITED Corporate-Secretary 24 Nov 1997 1 May 1999
JOINT CORPORATE SERVICES LIMITED Corporate-Director 1 May 1999 20 Jan 2011
ARTHUR, Roy Neil Director 1 Oct 2010 31 Dec 2016
CHESHIRE, Vincent Director 31 Dec 2016 31 May 2020
JOINT SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 May 1999 31 May 2020
GHELANI, Sudhir Narshidas Director 10 Mar 2021

Control

NameNature of controlNotifiedCeased
Juan Poch Vives Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2023 £765 1
31 Dec 2022 £781 1
31 Dec 2021 - -
31 Dec 2020 £927 0
31 Dec 2019 £927 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -

Connections

Directors’ other companies

Companies at the same address

Data