Andraos Associates Limited, London

Andraos Associates Limited is a private limited company. Once, it was named Andraos Hampson Associates Limited (changed on 2001-09-27). Located at Unit 305 3-4 Harbour Yard, Chelsea Harbour, London SW10 0XD, this 28 years old business was incorporated on 1995-05-26 and is officially categorised as "architectural activities" (SIC: 71111).
5 directors can be found in this firm: Sebastian A. (appointed on 06 September 2022), Alexander A. (appointed on 06 September 2022), Margaret A. (appointed on 06 September 2022). Moving to the secretaries (1 in total), we can name: Margaret A. (appointed on 14 February 2020).
About
Name: Andraos Associates Limited
Number: 03061636
Incorporation date: 1995-05-26
End of financial year: 31 July
 
Address: Unit 305 3-4 Harbour Yard
Chelsea Harbour
London
SW10 0XD
SIC code: 71111 - Architectural activities
Company staff
People with significant control
Andraos Associates Holding Limited
1 July 2016
Address 1st Floor,Scottish Provident House 76 - 80 College Road, Harrow, HA1 1BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10259833
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Georges A.
25 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 346,500 1,097,885 1,604,846 1,156,143 1,202,359 1,063,793 2,274,539 1,966,096 3,507,248
Fixed Assets 9,742 13,218 10,837 7,795 6,403 7,083 - - -
Total Assets Less Current Liabilities 194,228 758,417 1,359,271 1,045,077 1,064,188 1,027,651 - - -
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 194,228 758,417 1,359,271 1,045,077 - - - - -
Tangible Fixed Assets 9,742 13,218 10,837 - - - - - -

The due date for Andraos Associates Limited confirmation statement filing is 2024-06-09. The previous confirmation statement was sent on 2023-05-26. The deadline for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Andraos Associates Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 76 - 80 College Road, HA1 1BQ Harrow. Georges A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 28th, April 2023 | accounts
Free Download (8 pages)