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Companies House/Luton/Company profile

ANDREW AND SON HOME IMPROVEMENTS LTD

Active
13487185·incorporated 2021-07-01

ANDREW AND SON HOME IMPROVEMENTS LTD is an active UK private limited company, incorporated on 1 July 2021 at Companies House (number 13487185; OpenRegistry canonical ID GB-13487185-andrew-and-son-home-improvements-ltd). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,302 active UK entities in that code and one of 21,219 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-01
Registered Address
10 NINTH AVENUE, LUTON, LU3 3BX, ENGLAND
SIC
43342 — Glazing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

ANDREW AND SON HOME IMPROVEMENTS LTD has 4 persons with significant control on file:

  • Mr Ioan Andrei Bogovit born 1975 resident in United Kingdom, Romanian national. Notified 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vlad Ciprian Bogovit born 2000 resident in England, British national. Notified 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Simona Rodica Bogovit born 1980 resident in England, Romanian national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ana Sara Bogovit born 1997 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Simona Rodica Bogovit born 1980 resident in England, Romanian national. Notified 2021-12-01. Ceased 2023-01-03.
    • Owns 25–50% of shares
  • Mrs Carmen Codruta Manases born 1982 resident in England, Romanian national. Notified 2021-12-01. Ceased 2023-01-03.
    • Owns 25–50% of shares
  • Mr Arpad Manases born 1975 resident in England, Romanian national. Notified 2021-12-01. Ceased 2023-01-03.
    • Owns 25–50% of shares
  • Mr Arpad Manases born 1975 resident in England, Romanian national. Notified 2021-12-01. Ceased 2021-12-01.
    • Owns 25–50% of shares

Previous names

ANDREW AND SON HOME IMPROVEMENTS LTD has previously traded as:

  • AA LONDON GLAZING LTD (until 2023-01-18)

Similar UK companies

Other companies registered under SIC 43342 (Glazing):

Other companies registered in Luton: