Andrian & Marius Ltd, London
Andrian & Marius Ltd is a private limited company. Situated at 143 Stratford Road, London E13 0JN, the aforementioned 10 years old company was incorporated on 2014-01-23 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).1 director can be found in this firm: Andrei C. (appointed on 23 January 2014).
| About | |
|---|---|
| Name: Andrian & Marius Ltd | |
| Number: 08857517 | |
| Incorporation date: 2014-01-23 | |
| End of financial year: 31 March |
| Address: |
143 Stratford Road London E13 0JN |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Ciprian-Vasile R.
1 December 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrei C.
6 April 2016 - 1 December 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Liliana C.
6 April 2016 - 22 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 4,259 | 10,069 | 15,622 | 55,316 | 91,266 | 48,807 | 60,981 | 71,489 | 70,251 |
| Fixed Assets | - | 359 | 179 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,259 | 655 | -1,172 | 9,971 | 16,505 | 1,985 | 21,310 | 26,174 | 24,996 |
| Number Shares Allotted | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 3,350 | 655 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 359 | - | - | - | - | - | - | - |
The target date for Andrian & Marius Ltd confirmation statement filing is 2024-04-05. The previous one was submitted on 2023-03-22. The deadline for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.
3 persons of significant control are listed in the official register, namely: Ciprian-Vasile R. who has over 3/4 of shares, 3/4 to full of voting rights. Andrei C. who has 1/2 or less of shares, 1/2 or less of voting rights. Liliana C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 143 Stratford Road London E13 0JN England on Fri, 15th Mar 2024 to 16 Farm Road Rainham RM13 9JU filed on: 15th, March 2024 | address |
Free Download
(1 page)
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