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GABRIEL AND ANDREEA LTD
Active
10181135 · incorporated 2016-05-16
GABRIEL AND ANDREEA LTD is an active UK private limited company, incorporated on 16 May 2016 at Companies House (number 10181135; OpenRegistry canonical ID GB-10181135-gabriel-and-andreea-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
178 CANTERBURY ROAD, CROYDON, CR0 3HF, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-03-16 . Next confirmation statement due 2026-03-30 .
Persons with significant control GABRIEL AND ANDREEA LTD has 1 person with significant control on file:
Ms Sofja Potaseva born 2001 resident in England, Estonian national. Notified 2025-01-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Gabriel Razvan Anton born 1988 resident in England, Romanian national. Notified 2016-05-16. Ceased 2020-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mohsin Ali born 1988 resident in United Kingdom, Pakistani national. Notified 2020-04-29. Ceased 2021-11-20. Owns 75% or more of shares Mr Mohsin Ali born 1988 resident in England, British national. Notified 2022-05-28. Ceased 2025-01-03. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mike Reinold born 1993 resident in England, German national. Notified 2021-11-20. Ceased 2021-11-22. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Previous names
GABRIEL AND ANDREEA LTD has previously traded as:
AAYAT TRADING LTD (until 2025-05-14)GABRIEL AND ANDREEA LTD (until 2020-07-24)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Croydon:
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