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Company Information for

ANDRASTAR LIMITED

UNIT 126 5, SPUR ROAD,, ISLEWORTH, MIDDLESEX, TW7 5BD,
Company Registration Number
06349240
Private Limited Company
Active

Company Overview

About Andrastar Ltd
ANDRASTAR LIMITED was founded on 2007-08-21 and has its registered office in Isleworth. The organisation's status is listed as "Active". Andrastar 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
ANDRASTAR LIMITED
 
Legal Registered Office
UNIT 126 5
SPUR ROAD,
ISLEWORTH
MIDDLESEX
TW7 5BD
Other companies in TW7
 
Filing Information
Company Number 06349240
Company ID Number 06349240
Date formed 2007-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDRASTAR LIMITED
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Companies with same name ANDRASTAR LIMITED
The following companies were found which have the same name as ANDRASTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Andrastar LLC Delaware Unknown

Company Officers of ANDRASTAR LIMITED

Current Directors
Officer Role Date Appointed
CHAPLIN BENEDICTE & COMPANY LIMITED
 Company Secretary 2007-08-21
BAKHARI ALEXANDRE JARRA DIABATE
 Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
EMANUEL MARIUS ENASCUT
 Director 2014-01-06 2017-04-27
GEVA CHRISTIANNE REMY
 Director 2011-08-20 2014-01-06
MIEKE HOOGLAND
 Director 2007-08-21 2011-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAPLIN BENEDICTE & COMPANY LIMITED MANAGEMENT7 LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
CHAPLIN BENEDICTE & COMPANY LIMITED VODALIS LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active
CHAPLIN BENEDICTE & COMPANY LIMITED CHISEUIL CASTLE LTD Company Secretary 2001-03-23 CURRENT 1997-03-26 Dissolved 2016-03-01
CHAPLIN BENEDICTE & COMPANY LIMITED SILVER SKYLINE LTD Company Secretary 1999-12-24 CURRENT 1999-12-24 Active
CHAPLIN BENEDICTE & COMPANY LIMITED FALCON TRADERS LTD Company Secretary 1999-12-24 CURRENT 1999-12-24 Active - Proposal to Strike off
BAKHARI ALEXANDRE JARRA DIABATE GLOBE NATION LTD. Director 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off

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
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-04-16PSC09Withdrawal of a person with significant control statement on 2020-04-16
2020-04-16PSC07CESSATION OF BAKHARI ALEXANDRE JARRA DIABATE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-16PSC03Notification of Novence Holdings Ltd as a person with significant control on 2019-07-03
2019-11-15SH0102/07/19 STATEMENT OF CAPITAL EUR 490880
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CH01Director's details changed for Mr Bakhari Alexandre Jarra Diabate on 2018-07-10
2018-08-16PSC04Change of details for Mr Bakhari Alexandre Jarra Diabate as a person with significant control on 2018-07-10
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKHARI ALEXANDRE JARRA DIABATE
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-03AAMDAmended account small company full exemption
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR EMANUEL MARIUS ENASCUT
2017-05-02AP01DIRECTOR APPOINTED MR BAKHARI ALEXANDRE JARRA DIABATE
2017-04-12AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;EUR 38080
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;EUR 38080
2016-05-24AR0121/04/16 FULL LIST
2016-05-24AR0121/04/16 FULL LIST
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;EUR 38080
2015-04-21AR0121/04/15 ANNUAL RETURN FULL LIST
2015-04-21SH0113/03/15 STATEMENT OF CAPITAL EUR 38080
2015-03-02RES01ADOPT ARTICLES 02/03/15
2015-02-06AR0122/08/14 ANNUAL RETURN FULL LIST
2015-02-06AP01DIRECTOR APPOINTED MR EMANUEL MARIUS ENASCUT
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GEVA CHRISTIANNE REMY
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;EUR 80
2014-08-29AR0121/08/14 ANNUAL RETURN FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM Suite B 29 Harley Street London W1G 9QR
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-12AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-04AR0121/08/12 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-22AR0121/08/11 FULL LIST
2011-08-22AP01DIRECTOR APPOINTED MS GEVA CHRISTIANNE REMY
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MIEKE HOOGLAND
2011-08-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE & COMPANY LIMITED / 20/08/2011
2011-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-31AR0121/08/10 FULL LIST
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-29363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 4 OLD CASTLE STREET LONDON E1 7NT
2008-09-15363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM ARTISAN HOUSE UNIT 6 36 MIDDLESEX STREET LONDON E1 7EY
2007-08-21NEWINCINCORPORATION 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 ANDRASTAR 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 ANDRASTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDRASTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANDRASTAR LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 80

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDRASTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDRASTAR LIMITED
Trademarks
We have not found any records of ANDRASTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDRASTAR 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 ANDRASTAR LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANDRASTAR 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 ANDRASTAR 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 ANDRASTAR 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 TW7 5BD