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ANDY TRADE LTD

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ANDY TRADE LTD

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Key Data

Status

Active

Company No.

10303247

Incorporation date

29/07/2016

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

4385, 10303247 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 29/07/2016)
dot icon05/09/2023
Registered office address changed to PO Box 4385, 10303247 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-05
View PDF (1 pages)
dot icon13/07/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/03/2022
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon15/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/12/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/12/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon05/08/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with updates
View PDF (4 pages)
dot icon23/10/2020
Appointment of Mr Nikolay Sashev Yanchev as a director on 2020-10-23
View PDF (2 pages)
dot icon23/10/2020
Notification of Nikolay Sashev Yanchev as a person with significant control on 2020-10-23
View PDF (2 pages)
dot icon23/10/2020
Termination of appointment of Palwinder Singh Kaur as a director on 2020-10-23
View PDF (1 pages)
dot icon23/10/2020
Cessation of Palwinder Singh Kaur as a person with significant control on 2020-10-23
View PDF (1 pages)
dot icon30/04/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon23/02/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon29/04/2018
Unaudited abridged accounts made up to 2017-07-31
View PDF (7 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (4 pages)
dot icon18/02/2018
Notification of Palwinder Singh Kaur as a person with significant control on 2018-02-08
View PDF (2 pages)
dot icon18/02/2018
Cessation of Manoj Kumar as a person with significant control on 2018-02-08
View PDF (1 pages)
dot icon18/02/2018
Appointment of Mr Palwinder Singh Kaur as a director on 2018-02-08
View PDF (2 pages)
dot icon18/02/2018
Termination of appointment of Manoj Kumar as a director on 2018-02-08
View PDF (1 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-21 with updates
View PDF (4 pages)
dot icon21/07/2017
Cessation of Rajvir Kaur as a person with significant control on 2017-07-19
View PDF (1 pages)
dot icon21/07/2017
Notification of Manoj Kumar as a person with significant control on 2017-07-19
View PDF (2 pages)
dot icon21/07/2017
Appointment of Mr Manoj Kumar as a director on 2017-07-19
View PDF (2 pages)
dot icon21/07/2017
Termination of appointment of Rajvir Kaur as a director on 2017-07-19
View PDF (1 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon06/12/2016
Appointment of Miss Rajvir Kaur as a director on 2016-10-31
View PDF (2 pages)
dot icon06/12/2016
Termination of appointment of Rajvir Kaur as a director on 2016-10-31
View PDF (1 pages)
dot icon30/11/2016
Registered office address changed from 10 Lynwood Road Derby DE24 9PA United Kingdom to 3rd Floor St. Georges Way 6 st George's House Leicester LE1 1SH on 2016-11-30
View PDF (1 pages)
dot icon09/11/2016
Appointment of Miss Rajvir Kaur as a director on 2016-10-31
View PDF (2 pages)
dot icon09/11/2016
Termination of appointment of Randeep Singh Sandhu as a director on 2016-10-31
View PDF (1 pages)
dot icon29/07/2016
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2020
dot iconNext confirmation date
23/10/2022
dot iconLast change occurred
31/07/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2020
dot iconNext account date
31/07/2021
dot iconNext due on
30/04/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kumar, Manoj
Director
19/07/2017 - 08/02/2018
2
Singh Kaur, Palwinder
Director
08/02/2018 - 23/10/2020
2
Kaur, Rajvir
Director
31/10/2016 - 19/07/2017
2
Sandhu, Randeep Singh
Director
29/07/2016 - 31/10/2016
1
Yanchev, Nikolay Sashev
Director
23/10/2020 - Present
3

Persons with Significant Control

5
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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 ANDY TRADE LTD

ANDY TRADE LTD is an(a) Active company incorporated on 29/07/2016 with the registered office located at 4385, 10303247 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY TRADE LTD?

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ANDY TRADE LTD is currently Active. It was registered on 29/07/2016 .

Where is ANDY TRADE LTD located?

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ANDY TRADE LTD is registered at 4385, 10303247 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ANDY TRADE LTD do?

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ANDY TRADE LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ANDY TRADE LTD?

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The latest filing was on 05/09/2023: Registered office address changed to PO Box 4385, 10303247 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-05.