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Companies House/Cardiff/Company profile

ANDY TRADE LTD

Active - Proposal to Strike off
10303247·incorporated 2016-07-29

ANDY TRADE LTD is an active UK private limited company, incorporated on 29 July 2016 at Companies House (number 10303247; OpenRegistry canonical ID GB-10303247-andy-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-07-29
Registered Address
PO Box 4385, 10303247 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-10-23. Next confirmation statement due 2022-11-06.

Persons with significant control

ANDY TRADE LTD has 1 person with significant control on file:

  • Mr Nikolay Sashev Yanchev born 1997 resident in England, Bulgarian national. Notified 2020-10-23.
    • 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 Manoj Kumar born 1975 resident in England, Italian national. Notified 2017-07-19. Ceased 2018-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Randeep Singh Sandhu born 1985 resident in United Kingdom, Indian national. Notified 2016-07-29. Ceased 2016-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Palwinder Singh Kaur born 1978 resident in England, Spanish national. Notified 2018-02-08. Ceased 2020-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Miss Rajvir Kaur born 1989 resident in United Kingdom, British national. Notified 2016-10-31. Ceased 2017-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Cardiff: