ANDI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ANDI GROUP LIMITED
COMPANY NUMBER
09339892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2014
(9 years and 11 months old)
WEBSITE
http://dexters.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/2014
28/02/2017
CHEVIOT 112 LIMITED
LONDON
SW14 8HY
Telephone: 02076550070
TPS: No
Imc House
17 Sheen Lane
Mortlake
London
SW14 8HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDI GROUP LIMITED | Active - Accounts Filed | View Report |
| IMC FINANCIAL SERVICES (2011) LIMITED | Active - Accounts Filed | View Report |
| IMC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANDI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2014 - Present (9 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
03/12/2014 - Present (9 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 6 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDI GROUP LIMITED | Active - Accounts Filed | View Report |
| IMC FINANCIAL SERVICES (2011) LIMITED | Active - Accounts Filed | View Report |
| IMC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| JAMES ANDERSON (ESTATE AGENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member Paul Nicholas Eperon (904601717) Appointed |
| 12/12/2014 | Paul Nicholas Eperon (919317913) has left the board |
| 12/12/2014 | Peter Jack Davey (919317912) has left the board |
| 12/12/2014 | New Board Member Peter Jack Davey (915276012) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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