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Aendre Limited

Aendre Limited is a dormant company incorporated on 10 July 2023 with the registered office located in London, Greater London. Aendre Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14991474
Private limited company
Age
2 years 2 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 10 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 13 Western Gardens London W5 3RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • American • Lives in England • Born in Apr 1977 • Company Officer
Director • Chartered Accountant • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mello Yello Limited
Gareth Jones is a mutual person.
Active
James Joshua Holdings Limited
Gareth Jones is a mutual person.
Active
Aendre Group Limited
Gareth Jones and Eric Jafari are mutual people.
Active
Pub Income Company Limited
Gareth Jones is a mutual person.
Active
Hotel Income Company Limited
Gareth Jones is a mutual person.
Active
Tranquil Hotels Limited
Gareth Jones is a mutual person.
Active
Serviced Apartment Real Estate GP Limited
Gareth Jones is a mutual person.
Active
Serviced Apartment Real Estate Hold Co 1 Limited
Gareth Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Mr Gareth Jones Appointed
3 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Accounting Period Extended
6 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Eric Jafari Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Eric Jafari Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Eric Jafari (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Appointment of Mr Gareth Jones as a director on 28 May 2025
Submitted on 28 May 2025
Registered office address changed from 13 Western Gardens London W5 3RS England to 124 City Road London EC1V 2NX on 3 April 2025
Submitted on 3 Apr 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 4 Mar 2025
Registered office address changed from 32 Blackfriars Road London SE1 8DP England to 13 Western Gardens London W5 3RS on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Registered office address changed from Workingfrom Southwark 32 Blackfriars Road London SE1 8PB England to 32 Blackfriars Road London SE1 8DP on 4 December 2023
Submitted on 4 Dec 2023
Change of details for Mr Eric Jafari as a person with significant control on 1 November 2023
Submitted on 6 Nov 2023
Director's details changed for Mr Eric Jafari on 1 November 2023
Submitted on 6 Nov 2023
Secretary's details changed for Mr Eric Jafari on 1 November 2023
Submitted on 6 Nov 2023
Repayment History
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