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Home > England & Wales Companies > ANDROS MARITIME AGENCIES LIMITED
Company Information for

ANDROS MARITIME AGENCIES LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
02580039
Private Limited Company
Active

Company Overview

About Andros Maritime Agencies Ltd
ANDROS MARITIME AGENCIES LIMITED was founded on 1991-02-05 and has its registered office in London. The organisation's status is listed as "Active". Andros Maritime Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDROS MARITIME AGENCIES LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Filing Information
Company Number 02580039
Company ID Number 02580039
Date formed 1991-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523392457  
Last Datalog update: 2020-03-06 05:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDROS MARITIME AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of ANDROS MARITIME AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREA PAVLOU
Company Secretary 2015-03-20
DIMITRIOS ASTRAS
Director 2017-03-01
ARISTOTELIS GIANNIOU
Director 2015-03-20
FOTEINI ATHINA LOVERDOU
Director 2016-01-22
ATHANASIOS DOROS MICHAILIDIS
Director 2017-03-01
ANDROULLA REGAS
Director 1993-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER REGINALD GREEN
Director 2003-04-07 2017-10-22
STYLIANOS STAMOS STAMATOPOULOS
Director 1997-03-27 2017-03-31
TREVOR ARTHUR LENEY
Director 1993-02-05 2017-01-31
CHRISTOS ANDREAS
Director 1997-03-27 2015-12-31
CHRISTOS ANDREAS
Company Secretary 2002-02-04 2015-03-20
KONSTANTINOS IACOVOS STYLIANOS
Director 1993-02-05 2008-03-20
LAURA MARY BUGDEN
Company Secretary 1996-12-31 2002-02-04
LAURA MARY BUGDEN
Director 1996-11-04 2002-02-04
WILLIAM JOHN BINNS
Director 1993-02-05 2000-09-19
STEPHEN EUCLID TSAKALOTOS
Director 1993-02-05 1997-07-31
ANTHONY NICHOLAS KYDONIEFS
Director 1993-09-20 1997-03-27
TIMOTHY ELWYN NOTT-BOWER
Company Secretary 1993-02-05 1996-12-31
TIMOTHY ELWYN NOTT-BOWER
Director 1993-02-05 1996-12-31
MICHAEL FREDERICK INWOOD
Director 1993-02-05 1996-09-30
HENRY MICHAEL BARKER
Director 1993-02-05 1995-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-04-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-05-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CH01Director's details changed for Androulla Regas on 2018-04-11
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER REGINALD GREEN
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STYLIANOS STAMOS STAMATOPOULOS
2017-03-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01AP01DIRECTOR APPOINTED DIMITRIOS ASTRAS
2017-03-01AP01DIRECTOR APPOINTED ATHANASIOS DOROS MICHAILIDIS
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 70000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ARTHUR LENEY
2016-08-17AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-04-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-23CH03SECRETARY'S DETAILS CHNAGED FOR ANDREA PAVLOU on 2016-03-10
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 70000
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-26AP01DIRECTOR APPOINTED FOTEINI ATHINA LOVERDOU
2016-01-21AP01DIRECTOR APPOINTED MR ARISTOTELIS GIANNIOU
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOS ANDREAS
2015-04-13TM02Termination of appointment of Christos Andreas on 2015-03-20
2015-04-13AP03Appointment of Andrea Pavlou as company secretary on 2015-03-20
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 70000
2015-02-13AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 70000
2014-02-10AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STYLIANOS STAMOS STAMATOPOULOS / 05/02/2014
2013-02-18AA31/10/12 TOTAL EXEMPTION FULL
2013-02-12AR0105/02/13 FULL LIST
2012-04-24AA31/10/11 TOTAL EXEMPTION FULL
2012-02-28AR0105/02/12 FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER REGINALD GREEN / 07/04/2003
2011-02-10AR0105/02/11 FULL LIST
2011-01-19AA31/10/10 TOTAL EXEMPTION FULL
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-04-15AA31/10/09 TOTAL EXEMPTION FULL
2010-02-12AR0105/02/10 FULL LIST
2010-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STYLIANOS STAMOS STAMATOPOULOS / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA REGAS / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ARTHUR LENEY / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER REGINALD GREEN / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS ANDREAS / 01/10/2009
2009-02-13363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR KONSTANTINOS STYLIANOS
2009-02-05AA31/10/08 TOTAL EXEMPTION FULL
2008-02-12363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-02-06363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-03-10AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-02-06363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2005-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/05
2005-06-30363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-17AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-05-28363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-03-18AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-05-08288aNEW DIRECTOR APPOINTED
2003-03-11363aRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-03-09AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-04-10AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-02-28288cDIRECTOR'S PARTICULARS CHANGED
2002-02-28288aNEW SECRETARY APPOINTED
2002-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-28363aRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-23288bDIRECTOR RESIGNED
2001-02-23363aRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-03-28363aRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-02-21AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-03-04AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-19288cDIRECTOR'S PARTICULARS CHANGED
1999-02-19288cDIRECTOR'S PARTICULARS CHANGED
1999-02-19288cDIRECTOR'S PARTICULARS CHANGED
1999-02-19363aRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-02-20363aRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1998-02-09288bDIRECTOR RESIGNED
1997-04-29288aNEW DIRECTOR APPOINTED
1997-04-29288bDIRECTOR RESIGNED
1997-04-29288aNEW DIRECTOR APPOINTED
1997-04-11AAFULL ACCOUNTS MADE UP TO 31/10/96
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ANDROS MARITIME AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDROS MARITIME AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDROS MARITIME AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDROS MARITIME AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of ANDROS MARITIME AGENCIES LIMITED registering or being granted any patents
Domain Names

ANDROS MARITIME AGENCIES LIMITED owns 1 domain names.

andros.co.uk  

Trademarks
We have not found any records of ANDROS MARITIME AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDROS MARITIME AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ANDROS MARITIME AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDROS MARITIME AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANDROS MARITIME AGENCIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085111000Sparking plugs of a kind used for spark-ignition or compression-ignition internal combustion engines
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-08-0084661020Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand
2015-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-10-0195030099Toys, n.e.s.
2013-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0149
2010-09-0149060000Plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDROS MARITIME AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDROS MARITIME AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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