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Andreea Transport Ltd

Andreea Transport Ltd is an active company incorporated on 27 June 2018 with the registered office located in Ammanford, Dyfed. Andreea Transport Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11435656
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 480 days
Dated 26 June 2023 (2 years 4 months ago)
Next confirmation dated 26 June 2024
Was due on 10 July 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 581 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
11a Capel Hendre Industrial Estate
Aberdare
Ammanford
Dyfed
SA18 3SJ
Wales
Address changed on 6 Jul 2023 (2 years 4 months ago)
Previous address was 37 Douglas Place Oldbrook Milton Keynes MK6 2XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Sep 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£55.02K
Increased by £1.98K (+4%)
Total Liabilities
-£54.97K
Increased by £1.93K (+4%)
Net Assets
£55
Increased by £49 (+817%)
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Viorel Sandu Resigned
2 Years 4 Months Ago on 6 Jul 2023
Viorel Sandu (PSC) Resigned
2 Years 4 Months Ago on 6 Jul 2023
Taylor Jones (PSC) Appointed
2 Years 4 Months Ago on 6 Jul 2023
Mr Taylor Jones Appointed
2 Years 4 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 25 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Cessation of Viorel Sandu as a person with significant control on 6 July 2023
Submitted on 9 Jul 2023
Termination of appointment of Viorel Sandu as a director on 6 July 2023
Submitted on 9 Jul 2023
Appointment of Mr Taylor Jones as a director on 6 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 26 June 2023 with updates
Submitted on 7 Jul 2023
Notification of Taylor Jones as a person with significant control on 6 July 2023
Submitted on 7 Jul 2023
Registered office address changed from 37 Douglas Place Oldbrook Milton Keynes MK6 2XH England to 11a Capel Hendre Industrial Estate Aberdare Ammanford Dyfed SA18 3SJ on 6 July 2023
Submitted on 6 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 25 Feb 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 29 Jul 2022
Repayment History
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