Company number 06211699
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Rupert Stoeger as a director on 15 September 2016. The most likely internet sites of ANDREART LIMITED are www.andreart.co.uk, and www.andreart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Andreart Limited is a Private Limited Company.
The company registration number is 06211699. Andreart Limited has been working since 13 April 2007.
The present status of the company is Active. The registered address of Andreart Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. BASIC, Hana is a Director of the company. STOEGER, Rupert is a Director of the company. Director STOEGER, Andrea has been resigned. Director STOEGER, Rupert has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 13 April 2007
Director
BASIC, Hana
Appointed Date: 01 August 2016
38 years old
Resigned Directors
Director
STOEGER, Andrea
Resigned: 01 January 2010
Appointed Date: 13 April 2007
54 years old
Director
STOEGER, Rupert
Resigned: 01 August 2016
Appointed Date: 01 January 2010
54 years old
Persons With Significant Control
ANDREART LIMITED Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
09 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Sep 2016
Appointment of Mr Rupert Stoeger as a director on 15 September 2016
07 Sep 2016
Director's details changed for Hana Basic on 1 August 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
23 Oct 2008
Total exemption small company accounts made up to 31 December 2007
13 Jun 2008
Return made up to 13/04/08; full list of members
12 Jun 2008
Director's change of particulars / andrea stoeger / 12/06/2008
23 Jul 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
13 Apr 2007
Incorporation