Andaros Limited. Head office in Manchester. Check Director.

Andaros Limited, Manchester

Andaros Limited is a private limited company. Located at 12 Hilton Street, Manchester M1 1JF, the above-mentioned 18 years old enterprise was incorporated on 2006-02-10 and is officially categorised as "public houses and bars" (SIC code: 56302).
2 directors can be found in the business: Peter M. (appointed on 01 October 2020), Matthew R. (appointed on 19 September 2018). As for the secretaries (1 in total), we can name: Zachary R. (appointed on 23 May 2023).

About
Name: Andaros Limited
Number: 05704561
Incorporation date: 2006-02-10
End of financial year: 31 January


Address:	12 Hilton Street Manchester M1 1JF
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Andaros Holdings Ltd

27 October 2022

Address	3rd Floor, 12 Hilton Street, Manchester, M1 1JF, England
Legal authority	Companies House Act 2006
Legal form	Private Limited
Country registered	England
Place registered	Companies House
Registration number	14426636
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Black Dog (Holdings) Limited

6 April 2016 - 27 October 2022

Address	Suite 302 Barclay House, 35 Whitworth Street West, Manchester, M1 5NG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-30
Current Assets	1,562,102	788,866	184,928	648,791	782,130	832,179	791,332
Total Assets Less Current Liabilities	1,852,094	1,071,803	713,332	958,537	906,492	880,028	913,866

The date for Andaros Limited confirmation statement filing is 2024-02-24. The most recent one was sent on 2023-02-10. The target date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 31 January 2022.

2 persons of significant control are listed in the Companies House, namely: Andaros Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hilton Street, M1 1JF Manchester. Black Dog (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Barclay House, 35 Whitworth Street West, M1 5NG Manchester.

Company filing

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Type		Free download
AA01	Current accounting period shortened from 31st January 2023 to 30th January 2023 filed on: 30th, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 31st January 2023 to 30th January 2023 filed on: 30th, January 2024 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 23rd May 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 15th February 2023. New Address: 12 Hilton Street Manchester M1 1JF. Previous address: 24 Dale Street Manchester M1 1FY England filed on: 15th, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 10th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 31st, January 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 1st October 2020 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 16th October 2020. New Address: 24 Dale Street Manchester M1 1FY. Previous address: Arch 57 Whitworth Street West Manchester M1 5WW England filed on: 16th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 19th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 28th September 2018. New Address: Arch 57 Whitworth Street West Manchester M1 5WW. Previous address: 2 Fairbourne Drive Wilmslow SK9 6JF England filed on: 28th, September 2018 \| address	Free Download (1 page)
TM01	19th September 2018 - the day director's appointment was terminated filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM01	19th September 2018 - the day director's appointment was terminated filed on: 21st, September 2018 \| officers	Free Download (1 page)
AD01	Address change date: 21st September 2018. New Address: 2 Fairbourne Drive Wilmslow SK9 6JF. Previous address: Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England filed on: 21st, September 2018 \| address	Free Download (1 page)
TM01	19th September 2018 - the day director's appointment was terminated filed on: 21st, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th September 2018 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 19th, July 2018 \| accounts	Free Download (11 pages)
AD01	Address change date: 29th November 2017. New Address: Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG. Previous address: Suite 403 Whitworth Street West Manchester M1 5NG England filed on: 29th, November 2017 \| address	Free Download (1 page)
AD01	Address change date: 28th November 2017. New Address: Suite 403 Whitworth Street West Manchester M1 5NG. Previous address: Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG England filed on: 28th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 22nd, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
AD01	Address change date: 23rd August 2016. New Address: Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG. Previous address: Suite 303 Barclay House 35 Whitworth Street West Manchester M1 5NG filed on: 23rd, August 2016 \| address	Free Download (1 page)
CH01	On 29th February 2016 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
CH01	On 10th February 2016 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th February 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th February 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Basement 37-43 Oldham Street Northern Quarter Manchester M1 1JG on 20th December 2013 filed on: 20th, December 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th February 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
CH01	On 10th February 2013 director's details were changed filed on: 9th, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (6 pages)
TM01	20th February 2012 - the day director's appointment was terminated filed on: 20th, February 2012 \| officers	Free Download (1 page)
TM02	20th February 2012 - the day secretary's appointment was terminated filed on: 20th, February 2012 \| officers	Free Download (1 page)
CH01	On 9th January 2012 director's details were changed filed on: 20th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 20th, April 2011 \| accounts	Free Download (6 pages)
CH01	On 10th February 2011 director's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th February 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 11th February 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2010 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
CH01	On 11th February 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th February 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 31st January 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (3 pages)
CH01	On 31st January 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 1st December 2009: 1000.00 GBP filed on: 26th, January 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 1st December 2009: 12.00 GBP filed on: 13th, January 2010 \| capital
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, January 2010 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 7th, January 2010 \| capital	Free Download (1 page)
SH19	Statement of Capital on 7th January 2010: 12.00 GBP filed on: 7th, January 2010 \| capital	Free Download (3 pages)
CAP-SS	Solvency statement dated 17/11/09 filed on: 7th, January 2010 \| insolvency	Free Download (1 page)
TM01	11th November 2009 - the day director's appointment was terminated filed on: 11th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 16/05/2009 from apt 706, 25 church street manchester great manchester M4 1PE filed on: 16th, May 2009 \| address	Free Download (1 page)
363a	Annual return up to 16th May 2009 with shareholders record filed on: 16th, May 2009 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
288a	On 12th November 2008 Director appointed filed on: 12th, November 2008 \| officers	Free Download (1 page)
363s	Annual return up to 4th August 2008 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, February 2006 \| incorporation	Free Download (18 pages)

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