ANALYONDAS HOLDINGS LIMITED

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ANALYONDAS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05860502

Incorporation date

28/06/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Queens Parade, Brownlow Road, London N11 2DNCopy
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Latest events (Record since 28/06/2006)
dot icon23/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon20/05/2025
Confirmation statement made on 2025-04-23 with no updates
dot icon07/08/2024
Total exemption full accounts made up to 2024-04-30
dot icon23/04/2024
Confirmation statement made on 2024-04-23 with no updates
dot icon01/08/2023
Total exemption full accounts made up to 2023-04-30
dot icon12/06/2023
Confirmation statement made on 2023-05-21 with no updates
dot icon04/11/2022
Termination of appointment of Georgina Charalambous as a secretary on 2022-10-28
dot icon04/11/2022
Termination of appointment of George Charalambous as a director on 2022-10-28
dot icon04/11/2022
Termination of appointment of Georgina Charalambous as a director on 2022-10-28
dot icon20/07/2022
Total exemption full accounts made up to 2022-04-30
dot icon06/06/2022
Confirmation statement made on 2022-05-21 with no updates
dot icon09/11/2021
Satisfaction of charge 058605020003 in full
dot icon09/11/2021
Satisfaction of charge 058605020002 in full
dot icon01/11/2021
Registration of charge 058605020004, created on 2021-10-29
dot icon17/06/2021
Confirmation statement made on 2021-05-21 with no updates
dot icon15/06/2021
Total exemption full accounts made up to 2021-04-30
dot icon15/06/2020
Total exemption full accounts made up to 2020-04-30
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with no updates
dot icon19/06/2019
Total exemption full accounts made up to 2019-04-30
dot icon04/06/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon28/09/2018
Appointment of Ms Helen Charalambous as a director on 2018-08-04
dot icon27/09/2018
Appointment of Mr Chris Charalambous as a director on 2018-08-04
dot icon27/09/2018
Appointment of Mr Charles George Charalambous as a director on 2018-08-04
dot icon03/08/2018
Total exemption full accounts made up to 2018-04-30
dot icon21/06/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon12/07/2017
Total exemption full accounts made up to 2017-04-30
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
dot icon09/02/2017
Registration of charge 058605020003, created on 2017-02-03
dot icon09/02/2017
Registration of charge 058605020002, created on 2017-02-03
dot icon15/08/2016
Satisfaction of charge 1 in full
dot icon09/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon29/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon08/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2015-04-30
dot icon03/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon01/07/2014
Total exemption small company accounts made up to 2014-04-30
dot icon05/07/2013
Total exemption small company accounts made up to 2013-04-30
dot icon28/06/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon11/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon29/06/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon19/07/2011
Total exemption small company accounts made up to 2011-04-30
dot icon29/06/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon23/07/2010
Total exemption small company accounts made up to 2010-04-30
dot icon16/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon16/07/2010
Director's details changed for Mrs Georgina Charalambous on 2010-06-28
dot icon16/07/2010
Director's details changed for Mr George Charalambous on 2010-06-28
dot icon25/07/2009
Total exemption small company accounts made up to 2009-04-30
dot icon29/06/2009
Return made up to 28/06/09; full list of members
dot icon23/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon11/08/2008
Total exemption small company accounts made up to 2008-04-30
dot icon23/07/2008
Return made up to 28/06/08; full list of members
dot icon11/07/2007
Return made up to 28/06/07; full list of members
dot icon20/06/2007
Accounts for a dormant company made up to 2007-04-30
dot icon10/03/2007
Accounting reference date shortened from 30/06/07 to 30/04/07
dot icon03/03/2007
Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100
dot icon10/07/2006
New director appointed
dot icon10/07/2006
New secretary appointed;new director appointed
dot icon10/07/2006
Secretary resigned
dot icon10/07/2006
Director resigned
dot icon10/07/2006
Registered office changed on 10/07/06 from: 16 st john street london EC1M 4NT
dot icon28/06/2006
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.70M
-
0.00
131.17K
-
2023
0
1.78M
-
0.00
156.08K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Chris Charalambous
Director
04/08/2018 - Present
3
Ms Helen Charalambous
Director
04/08/2018 - Present
2
Tester, William Andrew Joseph
Nominee Director
28/06/2006 - 28/06/2006
5139
Thomas, Howard
Nominee Secretary
28/06/2006 - 28/06/2006
3157
Mr Charles George Charalambous
Director
04/08/2018 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANALYONDAS HOLDINGS LIMITED

ANALYONDAS HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/2006 with the registered office located at 1 Queens Parade, Brownlow Road, London N11 2DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANALYONDAS HOLDINGS LIMITED?

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ANALYONDAS HOLDINGS LIMITED is currently Active. It was registered on 28/06/2006 .

Where is ANALYONDAS HOLDINGS LIMITED located?

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ANALYONDAS HOLDINGS LIMITED is registered at 1 Queens Parade, Brownlow Road, London N11 2DN.

What does ANALYONDAS HOLDINGS LIMITED do?

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ANALYONDAS HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANALYONDAS HOLDINGS LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-04-30.