# Andover Limited

## Details

- **Company number:** [03470406](https://find-and-update.company-information.service.gov.uk/company/03470406)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Nov 1997
- **Registered office:** 7 ST. JOHNS ROAD, HARROW, HA1 2EY
- **Nature of business:** Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 24 Nov 1997 | 24 Nov 1997 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2020 | £927 | 0 |
| 31 Dec 2019 | £927 | 0 |





## Directors' other companies

- [GHELANI, Sudhir Narshidas](/person/5867453) - director at [Laurium Investments Ltd](/company/04952248)
- [GHELANI, Sudhir Narshidas](/person/5867453) - director at [Nordholt Investments Limited](/company/03672791)



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