ANDRE MICHAEL LTD

Key Data

Status

Active

Company No.

08003190

Incorporation date

23/03/2012

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2012)

22/01/2026

Director's details changed for Mr Amish Mishel Choksi on 2025-10-25

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

12/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

19/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

02/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

05/04/2022

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

07/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

04/09/2020

Registration of charge 080031900001, created on 2020-09-04

View PDF (41 pages)

30/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

02/05/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

25/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

27/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/05/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

14/12/2015

Statement by Directors

View PDF (1 pages)

14/12/2015

Statement of capital on 2015-12-14

View PDF (4 pages)

14/12/2015

Solvency Statement dated 26/11/15

View PDF (1 pages)

14/12/2015

Resolutions

View PDF (1 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/10/2014

Statement of capital on 2013-04-29

View PDF (6 pages)

29/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/10/2014

Statement of capital following an allotment of shares on 2013-02-08

View PDF (5 pages)

29/10/2014

Resolutions

View PDF (25 pages)

27/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-03-23

View PDF (17 pages)

27/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-23

View PDF (17 pages)

04/06/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

04/06/2014

Director's details changed for Mr Andre Christian Giloy on 2014-03-22

View PDF (2 pages)

04/06/2014

Director's details changed for Mr Amish Mishel Choksi on 2014-03-22

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

23/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/08/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

08/06/2012

Registered office address changed from C/O Ashford and Partners Kings House 202 Lower High Street Watford Hertfordshire WD17 2EH England on 2012-06-08

View PDF (2 pages)

10/04/2012

Director's details changed for Mr Anish Mishel Choksi on 2012-04-10

View PDF (2 pages)

23/03/2012

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-6.46 % *

* during past year

Cash in Bank

£198,182.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
346.99K
-
0.00
211.87K
-

2022
2
472.93K
-
0.00
198.18K
-

2022
2
472.93K
-
0.00
198.18K
-

Employees

2022

Employees

2 -60 % *

Net Assets(GBP)

472.93K £36.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

198.18K £-6.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Himanshu Shah	Director	23/03/2012 - Present	1
Choksi, Amish Mishel	Director	23/03/2012 - Present	-
Giloy, Andre Christian	Director	23/03/2012 - Present	-

Persons with Significant Control

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

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Description

About ANDRE MICHAEL LTD

ANDRE MICHAEL LTD is an(a) Active company incorporated on 23/03/2012 with the registered office located at 88-90 Office 13 1st Floor Hatton Gardens, London EC1N 8PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDRE MICHAEL LTD?

ANDRE MICHAEL LTD is currently Active. It was registered on 23/03/2012 .

Where is ANDRE MICHAEL LTD located?

ANDRE MICHAEL LTD is registered at 88-90 Office 13 1st Floor Hatton Gardens, London EC1N 8PN.

What does ANDRE MICHAEL LTD do?

ANDRE MICHAEL LTD operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does ANDRE MICHAEL LTD have?

ANDRE MICHAEL LTD had 2 employees in 2022.

What is the latest filing for ANDRE MICHAEL LTD?

The latest filing was on 22/01/2026: Director's details changed for Mr Amish Mishel Choksi on 2025-10-25.