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

ANDREWS INVESTMENTS LIMITED

TOWER 42 C/O 1ST 4IMMIGRATION LTD, 25 OLD BROAD STREET, LONDON, EC2N 1HN,
Company Registration Number
07339938
Private Limited Company
Active

Company Overview

About Andrews Investments Ltd
ANDREWS INVESTMENTS LIMITED was founded on 2010-08-09 and has its registered office in London. The organisation's status is listed as "Active". Andrews Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREWS INVESTMENTS LIMITED
 
Legal Registered Office
TOWER 42 C/O 1ST 4IMMIGRATION LTD
25 OLD BROAD STREET
LONDON
EC2N 1HN
Other companies in TA6
 
Previous Names
MULTI TRAVEL VISAS LONDON LIMITED13/07/2011
Filing Information
Company Number 07339938
Company ID Number 07339938
Date formed 2010-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 04:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREWS INVESTMENTS LIMITED
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Companies with same name ANDREWS INVESTMENTS LIMITED
The following companies were found which have the same name as ANDREWS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREWS INVESTMENTS 1910 LIMITED 17 FABIS CLOSE SWADLINCOTE DERBYSHIRE UNITED KINGDOM DE11 9SL Dissolved Company formed on the 2013-07-30
ANDREWS INVESTMENTS INC. Prince Edward Island Active Company formed on the 1988-04-27
ANDREWS INVESTMENTS, LLC 712 Burnt Mtn Dr Snowmass Village CO 81615 Good Standing Company formed on the 2002-10-01
ANDREWS INVESTMENTS LLC 27211 7TH PL SO PO BOX 98799 DES MOINES WA 98198 Dissolved Company formed on the 2001-10-03
ANDREWS INVESTMENTS (2008) LTD. 35-7 STREET SE MEDICINE HAT ALBERTA T1A 1J2 Active Company formed on the 2008-02-12
Andrews Investments, LC, H.G. 308 MARSHALL STREET HAMPTON VA 23669 Active Company formed on the 2002-06-27
Andrews Investments, LC, C.D. 308 MARSHALL STREET HAMPTON VA 23669 Active Company formed on the 2002-06-27
Andrews Investments, LLC, Jack 22330 SAM FRED RD MIDDLEBURG VA 20118 Active Company formed on the 2004-11-16
ANDREWS INVESTMENTS PTY. LTD. Active Company formed on the 1986-12-31
ANDREWS INVESTMENTS WA PTY LTD Active Company formed on the 2011-10-27
ANDREWS INVESTMENTS LLC Delaware Unknown
ANDREWS INVESTMENTS COLORADO, LLC 615 Bob Sikes Rd DEFUNIAK SPRINGS FL 32435 Inactive Company formed on the 2007-02-22
ANDREWS INVESTMENTS, LLC 615 Bob Sikes Rd DEFUNIAK SPRINGS FL 32435 Active Company formed on the 2002-06-11
ANDREWS INVESTMENTS LLC 300 FIFTH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2005-04-19
ANDREWS INVESTMENTS, LLC 117 SW TAYLOR ST STE 300 PORTLAND OR 97204 Active Company formed on the 2017-06-08
ANDREWS INVESTMENTS LLC 8 PEBBLEBROOK CIR RICHARDSON TX 75080 Dissolved Company formed on the 2018-01-17
ANDREWS INVESTMENTS LLC Delaware Unknown
ANDREWS INVESTMENTS LLC Georgia Unknown
ANDREWS INVESTMENTS V INC Georgia Unknown
ANDREWS INVESTMENTS IV INC Georgia Unknown

Company Officers of ANDREWS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NATALIA ANDREWS
Director 2010-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE ANDREWS
Director 2010-08-09 2017-05-23

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
2022-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073399380011
2022-11-16Memorandum articles filed
2022-11-16Memorandum articles filed
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16MEM/ARTSARTICLES OF ASSOCIATION
2022-11-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-15RES01ADOPT ARTICLES 15/11/22
2022-11-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CH01Director's details changed for Mrs Natalia Valerveuna Andrews on 2022-08-12
2022-08-12PSC04Change of details for Mrs Natalia Andrews as a person with significant control on 2022-08-12
2022-07-21CH01Director's details changed for Mrs Natalia Andrews on 2022-07-10
2022-06-04AP03Appointment of Mr Wayne Andrews as company secretary on 2022-06-04
2022-01-08REGISTRATION OF A CHARGE / CHARGE CODE 073399380010
2022-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073399380010
2021-11-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM C/O Mtv Properties Ltd Tower 42 25 Old Broad Street London EC2N 1HN England
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 073399380009
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 073399380008
2021-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073399380007
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 202 Wilson Tower 16 Christian Street London E1 1AW
2020-11-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073399380001
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073399380006
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073399380003
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073399380005
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073399380004
2019-07-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-15AA01Current accounting period extended from 31/08/18 TO 28/02/19
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073399380003
2018-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073399380002
2018-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073399380001
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDREWS
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 8 Heathfield Close Bridgwater Somerset TA6 6RF
2015-08-10CH01Director's details changed for Natalia Andrews on 2015-07-12
2015-08-10AD04Register(s) moved to registered office address 8 Heathfield Close Bridgwater Somerset TA6 6RF
2015-08-10AD02Register inspection address changed from 8 Heathfield Close North Petherton Bridgwater TA6 6RF to 202 Christian Street London E1 1AW
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-03AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-20AR0109/08/12 ANNUAL RETURN FULL LIST
2012-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANDREWS / 01/10/2011
2012-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALIA ANDREWS / 01/10/2011
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-05AR0109/08/11 FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM OFFICE 305 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW
2011-07-13RES15CHANGE OF NAME 06/07/2011
2011-07-13CERTNMCOMPANY NAME CHANGED MULTI TRAVEL VISAS LONDON LIMITED CERTIFICATE ISSUED ON 13/07/11
2011-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2011-05-18AD02SAIL ADDRESS CREATED
2010-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to ANDREWS 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 ANDREWS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ANDREWS INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ANDREWS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREWS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREWS INVESTMENTS LIMITED
Trademarks
We have not found any records of ANDREWS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREWS 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 (68100 - Buying and selling of own real estate) as ANDREWS 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 ANDREWS 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 ANDREWS 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 ANDREWS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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