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Home > England & Wales Companies > ANDOVER GENIUS LTD
Company Information for

ANDOVER GENIUS LTD

191 Washington Street, Bradford, BD8 9QP,
Company Registration Number
08949727
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andover Genius Ltd
ANDOVER GENIUS LTD was founded on 2014-03-20 and has its registered office in Bradford. The organisation's status is listed as "Active - Proposal to Strike off". Andover Genius Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDOVER GENIUS LTD
 
Legal Registered Office
191 Washington Street
Bradford
BD8 9QP
Other companies in RM7
 
Filing Information
Company Number 08949727
Company ID Number 08949727
Date formed 2014-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB202159255  
Last Datalog update: 2022-08-24 06:10:14
Primary Source:Companies House
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Company Officers of ANDOVER GENIUS LTD

Current Directors
Officer Role Date Appointed
ALBERTO GOMEZ
 Director 2018-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN FORD
 Director 2018-07-20 2018-08-24
TERRY DUNNE
 Director 2018-04-05 2018-07-20
ISAIAH SHIMALI
 Director 2017-04-13 2018-04-05
TERENCE DUNNE
 Director 2017-03-08 2017-04-13
ISAIAH SHIMALI
 Director 2014-05-16 2017-03-08
TERENCE DUNNE
 Director 2014-03-20 2014-05-16

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
2022-08-30SECOND GAZETTE not voluntary dissolution
2022-08-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-01DS01Application to strike the company off the register
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-02-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU BIRLEANU
2022-02-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU BIRLEANU
2022-02-03DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-02-03DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-02-03CESSATION OF ALEXANDRU BIRLEANU AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03CESSATION OF ALEXANDRU BIRLEANU AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM 44 Evelyn Avenue Doncaster DN2 6LW United Kingdom
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM 44 Evelyn Avenue Doncaster DN2 6LW United Kingdom
2022-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-02-03PSC07CESSATION OF ALEXANDRU BIRLEANU AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU BIRLEANU
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 60 Dorset Road Coventry CV1 4EB United Kingdom
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 60 Dorset Road Coventry CV1 4EB United Kingdom
2021-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU BIRLEANU
2021-05-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU BIRLEANU
2021-05-05PSC07CESSATION OF ALEXANDRU SILAESILES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05PSC07CESSATION OF ALEXANDRU SILAESILES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05AP01DIRECTOR APPOINTED MR ALEXANDRU BIRLEANU
2021-05-05AP01DIRECTOR APPOINTED MR ALEXANDRU BIRLEANU
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU SILAESILES
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU SILAESILES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 92 Berkeley Street Scunthorpe DN15 7LN United Kingdom
2020-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU SILAESILES
2020-10-30PSC07CESSATION OF ALEXANDRU SAIOC AS A PERSON OF SIGNIFICANT CONTROL
2020-10-30AP01DIRECTOR APPOINTED MR ALEXANDRU SILAESILES
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU SAIOC
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 14 Liberty Drive Sheffield S6 5QA United Kingdom
2020-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU SAIOC
2020-07-03PSC07CESSATION OF JOSH SIDDALL AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03AP01DIRECTOR APPOINTED MR ALEXANDRU SAIOC
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSH SIDDALL
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM Flat 6, 32 Salisbury Street Loughborough LE11 1HF United Kingdom
2020-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSH SIDDALL
2020-04-06PSC07CESSATION OF GABRIELA ANDREEA HARANGUS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-06AP01DIRECTOR APPOINTED MR JOSH SIDDALL
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELA ANDREEA HARANGUS
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 87 Mason Road Ilkeston DE7 9LP United Kingdom
2019-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELA HARANGUS
2019-11-29PSC07CESSATION OF CHRISTOPHER CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-29AP01DIRECTOR APPOINTED MRS GABRIELA ANDREEA HARANGUS
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Flat 7, Woodside the Langdale Estate Great Langdale Ambleside United Kingdom
2019-02-18PSC07CESSATION OF ALBERTO GOMEZ AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CLARKE
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO GOMEZ
2019-02-18AP01DIRECTOR APPOINTED MR CHRISTOPHER CLARKE
2018-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO GOMEZ
2018-09-04AP01DIRECTOR APPOINTED MR ALBERTO GOMEZ
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England
2018-09-03PSC07CESSATION OF DARREN FORD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FORD
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England
2018-08-01PSC07CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN FORD
2018-08-01AP01DIRECTOR APPOINTED MR DARREN FORD
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 54 Waterloo Road Romford RM7 9BH United Kingdom
2018-07-04AP01DIRECTOR APPOINTED MR TERRY DUNNE
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE
2018-07-04PSC07CESSATION OF ISAIAH SHIMALI AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ISAIAH SHIMALI
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-04-06PSC07CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAIAH SHIMALI
2017-11-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2017-04-20AP01DIRECTOR APPOINTED MR ISAIAH SHIMALI
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017
2017-03-09AP01DIRECTOR APPOINTED TERENCE DUNNE
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ISAIAH SHIMALI
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 54 WATERLOO ROAD ROMFORD ESSEX RM7 9BH
2016-10-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-23AR0120/03/16 FULL LIST
2015-12-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-29AR0120/03/15 FULL LIST
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-05-16AP01DIRECTOR APPOINTED MR ISAIAH SHIMALI
2014-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANDOVER GENIUS LTD

Intangible Assets
Patents
We have not found any records of ANDOVER GENIUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDOVER GENIUS LTD
Trademarks
We have not found any records of ANDOVER GENIUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDOVER GENIUS LTD. 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 (86900 - Other human health activities) as ANDOVER GENIUS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDOVER GENIUS LTD 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 ANDOVER GENIUS LTD 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 ANDOVER GENIUS LTD 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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