ANDARIA FINANCIAL SERVICES UK LTD
Active - Accounts Filed
General Information
NAME
ANDARIA FINANCIAL SERVICES UK LTD
COMPANY NUMBER
12840774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/08/2020
09/02/2021
INTERCASH FINANCIAL SERVICES UK LIMITED
LONDON
EC3V 3NG
36-38 Cornhill
LONDON
EC3V 3NG
Credit Risk Overview
Want to learn more about ANDARIA FINANCIAL SERVICES UK LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Nirav Patel (920631478) Appointed |
| 29/10/2024 | New Board Member Kevin Paul McAdam (925102864) Appointed |
| 07/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDARIA FINANCIAL SERVICES UK LTD?
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 ANDARIA FINANCIAL SERVICES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDARIA FINANCIAL SERVICES UK LTD?
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 |
|---|---|---|---|---|
|
27/08/2020 - Present (4 years and 3 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/12/2021 - Present (3years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/12/2021 - Present (3years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Nirav Patel (920631478) Appointed |
| 29/10/2024 | New Board Member Kevin Paul McAdam (925102864) Appointed |
| 07/10/2024 | New Accounts filed |
| 03/07/2024 | Robert George Mennie (929415939) has left the board |
| 03/07/2024 | Robert George Mennie (923429288) has left the board |
| 03/07/2024 | New Company Secretary Grant Kenneth Elliott (932464623) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Suresh Vaghjiani (928469431) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Company Secretary Robert George Mennie (929415939) Appointed |
| 31/03/2022 | CHANCERY SECRETARIES LIMITED (927355294) has left the board |
| 21/12/2021 | Hazel Ebbutt (927355295) has left the board |
| 21/12/2021 | Warren Martin Goodman (927384347) has left the board |
| 21/12/2021 | Aaron Gladman (927383980) has left the board |
| 21/12/2021 | New Board Member Suresh Vaghjiani (929066501) Appointed |
| 21/12/2021 | New Board Member Robert George Mennie (923429288) Appointed |
| 20/04/2021 | Nirav Patel (920631478) has left the board |
| 20/04/2021 | New Board Member Alan Derrick Smith (923020665) Appointed |
| 08/09/2020 | New Board Member Aaron Gladman (927383980) Appointed |
| 08/09/2020 | New Board Member Warren Martin Goodman (927384347) Appointed |
| 08/09/2020 | New Board Member Nirav Patel (920631478) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
