Company information:
Andro (No. 1) Limited (No: 08269906)
Address: SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN, ENGLAND
Status: Active
Incorporated: 26-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RUBY HAINES ( DOB: Dec-1987 From: Feb-2013 )
Current Director: RED PAXTON ( DOB: Apr-1983 From: Feb-2013 )
Current Director: RORY PAXTON ( DOB: Mar-1993 From: Nov-2014 )
Resigned Director: JEREMY MICHAEL PAXTON ( DOB: Jan-1960 From: Oct-2012 To: Feb-2013 )
Persons of Significant Control:
The Lower Mill Estate Limited, Suite 1, First Floor 1 Duchess Street, London, W1W 6AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,164,712 | 1,164,112 | 1,164,112 | 1,164,112 | 1,164,112 | 1,164,112 | 1164712.0,1164112.0,1164112.0,1164112.0,1164112.0,1164112.0 |
| Current assets / Debtors | 1,164,711 | 1,164,111 | 1,164,111 | 1,164,111 | 1,164,111 | 1,164,111 | 1164711.0,1164111.0,1164111.0,1164111.0,1164111.0,1164111.0 |
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1,164,112 | 1,164,112 | 1,164,112 | 1,164,112 | 1,164,112 | 1,164,112 | 1164112.0,1164112.0,1164112.0,1164112.0,1164112.0,1164112.0 |
| Total assets less current liabilities | 1,164,112 | 1,164,112 | 1,164,112 | 1,164,112 | 1,164,112 | 1,164,112 | 1164112.0,1164112.0,1164112.0,1164112.0,1164112.0,1164112.0 |
| Net assets (liabilities) | 1,164,112 | 1164112.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1,164,112 | 1,164,112 | 1,164,112 | 1,164,112 | 1,164,112 | 1,164,112 | 1164112.0,1164112.0,1164112.0,1164112.0,1164112.0,1164112.0 |