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Home > England & Wales Companies > ANDRAOS ASSOCIATES LIMITED
Company Information for

ANDRAOS ASSOCIATES LIMITED

UNIT 305 3-4 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD,
Company Registration Number
03061636
Private Limited Company
Active

Company Overview

About Andraos Associates Ltd
ANDRAOS ASSOCIATES LIMITED was founded on 1995-05-26 and has its registered office in London. The organisation's status is listed as "Active". Andraos Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDRAOS ASSOCIATES LIMITED
 
Legal Registered Office
UNIT 305 3-4 HARBOUR YARD
CHELSEA HARBOUR
LONDON
SW10 0XD
Other companies in SW10
 
Filing Information
Company Number 03061636
Company ID Number 03061636
Date formed 1995-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660413855  
Last Datalog update: 2024-05-05 14:12:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDRAOS ASSOCIATES LIMITED
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Companies with same name ANDRAOS ASSOCIATES LIMITED
The following companies were found which have the same name as ANDRAOS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDRAOS ASSOCIATES HOLDING LIMITED 3 - 5 HARBOUR YARD, CHELSEA HARBOUR LONDON SW10 0XD Active Company formed on the 2016-07-01

Company Officers of ANDRAOS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
GEORGES HABIB ANDRAOS
 Director 1995-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SK SECRETARIES LIMITED
 Company Secretary 2001-05-31 2018-04-23
CHRISTOPHER ALAN HAMPSON
 Company Secretary 1995-05-26 2001-05-31
CHRISTOPHER ALAN HAMPSON
 Director 1995-05-26 2001-05-31
JEFF WHELAN
 Nominated Secretary 1995-05-26 1995-05-26
ALAN RUTLAND
 Nominated Director 1995-05-26 1995-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGES HABIB ANDRAOS MAXINVEST LIMITED Director 2016-03-04 CURRENT 2016-02-17 Active - Proposal to Strike off
GEORGES HABIB ANDRAOS ARTEFATTO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
GEORGES HABIB ANDRAOS AOS HOLDING LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
GEORGES HABIB ANDRAOS SEAMORE DEVELOPMENTS LIMITED Director 2007-04-05 CURRENT 2007-04-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01AP01DIRECTOR APPOINTED MR SEBASTIAN GEORGES HABIB ANDRAOS
2022-10-21AP01DIRECTOR APPOINTED MRS MARGARET HELEN ANDRAOS
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-04-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AP03Appointment of Mrs Margaret Helen Andraos as company secretary on 2020-02-14
2019-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-05-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AAMDAmended account full exemption
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM 3-4 Harbour Yard Chelsea Harbour London SW10 0XD
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-04-27TM02Termination of appointment of Sk Secretaries Limited on 2018-04-23
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-08CH01Director's details changed for Mr George Habib Andraos on 2017-11-07
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGES HABIB ANDRAOS
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-29PSC02Notification of Andraos Associates Holding Limited as a person with significant control on 2016-07-01
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31SH0121/04/16 STATEMENT OF CAPITAL GBP 1.00
2016-08-26SH06Cancellation of shares. Statement of capital on 2016-04-06 GBP 92.00
2016-08-26SH03Purchase of own shares
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-27AR0126/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0126/05/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0126/05/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0126/05/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0126/05/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0126/05/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-06AR0126/05/10 FULL LIST
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SK SECRETARIES LIMITED / 26/05/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-15363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-02353LOCATION OF REGISTER OF MEMBERS
2007-07-02363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 4 TEMPLE SHEEN LONDON SW14 7RP
2006-07-26363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-09363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-18363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-02363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-27CERTNMCOMPANY NAME CHANGED ANDRAOS HAMPSON ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 27/09/01
2001-07-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-25288aNEW SECRETARY APPOINTED
2001-06-05363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-20225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
2000-06-05363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-11287REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 28 THE QUADRANGLE ATALANTA STREET LONDON SW6 6TU
1999-06-16363sRETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-03288cDIRECTOR'S PARTICULARS CHANGED
1998-11-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-10363sRETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 28 THE QUADRANGLE ATALANTA STREET LONDON SW6 6TU
1998-02-12287REGISTERED OFFICE CHANGED ON 12/02/98 FROM: THE STUDIO ESSEX PLACE LONDON W4 5UT
1997-07-28363sRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1997-03-25AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-15363sRETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
1995-07-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-07-0488(2)RAD 14/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-06288SECRETARY RESIGNED
1995-06-06288DIRECTOR RESIGNED
1995-06-06288NEW DIRECTOR APPOINTED
1995-06-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ANDRAOS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDRAOS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-03-12 Outstanding CHELSEA HARBOUR LIMITED
RENT DEPOSIT DEED 2005-11-03 Outstanding CHELSEA HARBOUR LIMITED
DEED OF RENT DEPOSIT 2003-08-30 Outstanding CHELSEA HARBOUR LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDRAOS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ANDRAOS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDRAOS ASSOCIATES LIMITED
Trademarks
We have not found any records of ANDRAOS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDRAOS ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as ANDRAOS ASSOCIATES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ANDRAOS ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANDRAOS ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0168029390Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)
2014-03-0170161000Glass cubes and other glass smallwares, whether or not on a backing, for mosaics or similar decorative purposes (excl. finished panels and other finished decorative motifs, made from glass cubes for mosaics)
2012-03-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-03-0194032020Metal beds (excl. hospital beds with mechanical fittings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDRAOS ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDRAOS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 0XD