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Home > England & Wales Companies > ANDEZA INVESTMENTS LIMITED
Company Information for

ANDEZA INVESTMENTS LIMITED

IST FLOOR MIDAS HOUSE 2, KNOLL RISE, ORPINGTON, KENT, BR6 0EL,
Company Registration Number
03653809
Private Limited Company
Active

Company Overview

About Andeza Investments Ltd
ANDEZA INVESTMENTS LIMITED was founded on 1998-10-21 and has its registered office in Orpington. The organisation's status is listed as "Active". Andeza Investments Limited is a Private Limited Company registered in 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
ANDEZA INVESTMENTS LIMITED
 
Legal Registered Office
IST FLOOR MIDAS HOUSE 2
KNOLL RISE
ORPINGTON
KENT
BR6 0EL
Other companies in BR6
 
Filing Information
Company Number 03653809
Company ID Number 03653809
Date formed 1998-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 11:13:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDEZA INVESTMENTS LIMITED
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Company Officers of ANDEZA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ALBERT
 Director 2010-10-01
CORPORATE OFFICER LIMITED
 Director 2008-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEWCHAIN LIMITED
 Company Secretary 2008-02-05 2015-03-31
FIDUCIARY MANAGEMENT LIMITED
 Company Secretary 1998-10-21 2008-02-05
FIDUCIARY DIRECTORS (UK) LIMITED
 Director 2001-01-15 2008-02-05
FIDUCIARY DIRECTORS LIMITED
 Director 1998-10-21 2001-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ALBERT MAXEY INVESTMENTS LIMITED Director 2010-10-01 CURRENT 1998-03-16 Active - Proposal to Strike off
CORPORATE OFFICER LIMITED DAFISA INTERNATIONAL EUROTRUST (UK) LTD. Director 2013-01-31 CURRENT 1992-09-28 Active
CORPORATE OFFICER LIMITED MAXEY INVESTMENTS LIMITED Director 2008-02-05 CURRENT 1998-03-16 Active - Proposal to Strike off
CORPORATE OFFICER LIMITED WILDFLOWER INVESTMENTS LIMITED Director 2008-01-25 CURRENT 2003-06-30 Dissolved 2015-09-22
CORPORATE OFFICER LIMITED GOLDENMAPLE HOLDINGS LIMITED Director 2008-01-11 CURRENT 2008-01-07 Active
CORPORATE OFFICER LIMITED ATLANTIC EXPLORATION AND PRODUCTION LIMITED Director 2007-07-05 CURRENT 2005-07-15 Dissolved 2015-03-24
CORPORATE OFFICER LIMITED RIVERSDALE INVESTMENTS LTD Director 2007-07-02 CURRENT 2001-03-28 Active
CORPORATE OFFICER LIMITED BOX OF DELIGHTS LIMITED Director 2007-04-24 CURRENT 2003-10-28 Active - Proposal to Strike off
CORPORATE OFFICER LIMITED INTRA-INVESTMENTS HOLDING LIMITED Director 2005-06-22 CURRENT 2005-06-22 Dissolved 2013-09-10
CORPORATE OFFICER LIMITED GRIDMARKET LIMITED Director 2005-06-13 CURRENT 1992-06-12 Dissolved 2014-10-14
CORPORATE OFFICER LIMITED SUB ENVELOPE LIMITED Director 2005-02-03 CURRENT 2005-02-03 Dissolved 2018-07-10
CORPORATE OFFICER LIMITED GLOBEWIDE LIMITED Director 2003-12-19 CURRENT 2003-12-09 Dissolved 2014-10-07
CORPORATE OFFICER LIMITED HOTEL INVESTMENTS LIMITED Director 2000-01-04 CURRENT 2000-01-04 Dissolved 2014-05-06
CORPORATE OFFICER LIMITED CHANNEL BUILDINGS AREA LIMITED Director 1999-07-30 CURRENT 1999-07-30 Active - Proposal to Strike off
CORPORATE OFFICER LIMITED DEVSTONE SERVICES LIMITED Director 1998-03-31 CURRENT 1994-10-06 Dissolved 2013-12-10
CORPORATE OFFICER LIMITED ALTORIA LIMITED Director 1997-12-24 CURRENT 1997-12-17 Dissolved 2017-04-04
CORPORATE OFFICER LIMITED HOLBORN TRADING LIMITED Director 1996-10-04 CURRENT 1996-10-04 Dissolved 2015-06-16

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
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE OFFICER LIMITED
2018-07-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-20PSC08Notification of a person with significant control statement
2018-03-19PSC09Withdrawal of a person with significant control statement on 2018-03-19
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10TM02Termination of appointment of Newchain Limited on 2015-03-31
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-06CH04SECRETARY'S DETAILS CHNAGED FOR NEWCHAIN LIMITED on 2014-10-21
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0121/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0121/10/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0121/10/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0121/10/10 ANNUAL RETURN FULL LIST
2010-10-14AP01DIRECTOR APPOINTED MRS GILLIAN ALBERT
2010-07-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0121/10/09 FULL LIST
2009-11-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE OFFICER LIMITED / 21/10/2009
2009-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 21/10/2009
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-26363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-03-25288aSECRETARY APPOINTED NEWCHAIN LIMITED
2008-03-25288aDIRECTOR APPOINTED CORPORATE OFFICER LIMITED
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 45 WELBECK STREET LONDON W1G 8DZ
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY FIDUCIARY MANAGEMENT LIMITED
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR FIDUCIARY DIRECTORS (UK) LIMITED
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-11-22363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2006-11-20363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-27363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-14363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-10-17363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-11-11363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 13 WIMPOLE STREET LONDON W1G 7JU
2001-03-02AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288bDIRECTOR RESIGNED
2000-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/00
2000-10-26363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13 WIMPOLE STREET LONDON W1M 7AB
1999-11-16363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-04-1588(2)RAD 31/03/99--------- £ SI 998@1=998 £ IC 2/1000
1998-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDEZA INVESTMENTS 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 ANDEZA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDEZA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 ANDEZA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ANDEZA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDEZA INVESTMENTS LIMITED
Trademarks
We have not found any records of ANDEZA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDEZA INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as ANDEZA INVESTMENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ANDEZA INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDEZA INVESTMENTS 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 ANDEZA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR6 0EL