Company number 03916354
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 4 NORTHWEST BUSINESS PARK, SERVIA HILL, LEEDS, WEST YORKSHIRE, LS6 2QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANDAZ LIMITED are www.andaz.co.uk, and www.andaz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Andaz Limited is a Private Limited Company.
The company registration number is 03916354. Andaz Limited has been working since 31 January 2000.
The present status of the company is Active. The registered address of Andaz Limited is 4 Northwest Business Park Servia Hill Leeds West Yorkshire Ls6 2qh. The company`s financial liabilities are £45.49k. It is £-7.65k against last year. The cash in hand is £16.34k. It is £10.62k against last year. . HUSSAIN, Altaf is a Secretary of the company. ASGHAR, Ali is a Director of the company. HUSSAIN, Altaf is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director IQBAL, Afrid has been resigned. The company operates in "Other letting and operating of own or leased real estate".
andaz Key Finiance
LIABILITIES
£45.49k
-15%
CASH
£16.34k
+185%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ASGHAR, Ali
Appointed Date: 01 November 2006
72 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
IQBAL, Afrid
Resigned: 03 March 2008
Appointed Date: 31 January 2000
65 years old
Persons With Significant Control
Mr Altaf Hussain
Notified on: 6 February 2017
61 years old
Nature of control: Has significant influence or control
ANDAZ LIMITED Events
24 Apr 2017
Total exemption small company accounts made up to 31 August 2016
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 42 more events
09 May 2001
Accounts for a dormant company made up to 31 August 2000
08 Feb 2001
Return made up to 31/01/01; full list of members
20 Nov 2000
Accounting reference date shortened from 31/01/01 to 31/08/00
06 Feb 2000
Secretary resigned
31 Jan 2000
Incorporation
3 May 2007
Legal mortgage
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 21 harehills road leeds. With the benefit of all rights…
8 January 2007
Legal mortgage
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 72 cross gates road leeds. With the…
22 December 2006
Debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 72-74 main street garforth leeds. With the…
13 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 15 queen street morley leeds. With the…
13 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12 beck road leeds. With the benefit of…
13 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Satisfied
on 26 January 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 21 harehills road leeds. With the benefit…