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Andaros Holdings Ltd

Andaros Holdings Ltd is an active company incorporated on 18 October 2022 with the registered office located in Manchester, Greater Manchester. Andaros Holdings Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14426636
Private limited company
Age
2 years 10 months
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 18 Oct31 Jan 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3rd Floor 12 Hilton Street
Manchester
M1 1JF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
NQ64 Glasgow Ltd
Mr Andrew James Haygarth, Mr Peter David McCulloch, and 1 more are mutual people.
Active
Andaros Limited
Mr Andrew James Haygarth and Mr Matthew William Robson are mutual people.
Active
Dog Bowl Ltd
Mr Andrew James Haygarth and Mr Matthew William Robson are mutual people.
Active
Black Dog (Holdings) Ltd
Mr Andrew James Haygarth and Mr Matthew William Robson are mutual people.
Active
Blackdog Bars Limited
Mr Andrew James Haygarth and Mr Matthew William Robson are mutual people.
Active
Retro Arcade Rentals Limited
Mr Andrew James Haygarth and Mr Matthew William Robson are mutual people.
Active
NQ64 Arcade Bars Ltd
Mr Andrew James Haygarth and Mr Matthew William Robson are mutual people.
Active
NQ64 Liverpool Ltd
Mr Andrew James Haygarth and Mr Matthew William Robson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Oct31 Jan 2024
Traded for 15 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£1.1K
Total Liabilities
-£1K
Net Assets
£100
Debt Ratio (%)
91%
Latest Activity
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 18 Oct 2023
Mr Andrew James Haygarth (PSC) Details Changed
2 Years 10 Months Ago on 27 Oct 2022
Incorporated
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Confirmation statement made on 17 October 2024 with no updates
Submitted on 3 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Change of details for Mr Andrew James Haygarth as a person with significant control on 27 October 2022
Submitted on 8 Nov 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 8 Nov 2023
Current accounting period extended from 31 October 2023 to 31 January 2024
Submitted on 18 Oct 2023
Change of share class name or designation
Submitted on 9 Nov 2022
Memorandum and Articles of Association
Submitted on 9 Nov 2022
Resolutions
Submitted on 9 Nov 2022
Statement of capital following an allotment of shares on 27 October 2022
Submitted on 7 Nov 2022
Incorporation
Submitted on 18 Oct 2022
Repayment History
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