OpenCompanies

Andrew And Son Home Improvements Ltd

Company number
13487185
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2021
Nature of business
Glazing
Other building completion and finishing
Other specialised construction activities n.e.c.

Registered office

10 Ninth Avenue
Luton
LU3 3BX

Previous names

  • AA London Glazing Ltd (until 18 Jan 2023)

Officers

NameRoleAppointedResigned
BOGOVIT, Vlad Ciprian Director 10 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Arpad Manases Ownership Of Shares 25 To 50 Percent 1 Dec 2021 1 Dec 2021
Mr Arpad Manases Ownership Of Shares 25 To 50 Percent 1 Dec 2021 3 Jan 2023
Mrs Simona Rodica Bogovit Ownership Of Shares 25 To 50 Percent 1 Dec 2021 3 Jan 2023
Mrs Carmen Codruta Manases Ownership Of Shares 25 To 50 Percent 1 Dec 2021 3 Jan 2023
Mrs Ana Sara Bogovit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025 11 Aug 2026
Mrs Simona Rodica Bogovit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025 11 Aug 2026
Mr Vlad Ciprian Bogovit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jan 2023 11 Aug 2026
Mr Ioan Andrei Bogovit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2021 11 Aug 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £8,294 £24,236 4
31 Jul 2024 £2,261 £10,298 2
31 Jul 2023 £2,032 - 2
31 Jul 2022 Dormant £100 £100 -

Data