ANDEAN COMMODITIES LTD

ANDEAN COMMODITIES LTD is an active private limited company, incorporated on 9 December 2015. The nature of the business includes Retail sale of antiques including antique books in stores and one other classification. The company's registered office is on Austin Friars, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ANDEAN COMMODITIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	28 AUSTIN FRIARS
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ANDEAN COMMODITIES LTD

Directors

(The company's officers)

MISS MARIA VALENTINA CARMONA CORRAL

(~35 year old British national)

3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director
Gives occupation as PRODUCER
Usually resident in ENGLAND

Appointed on 22/12/2020

Shareholders

(Persons of Significant Control)

Mr Eduardo Carmona

(~60 year old British national)

3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Laura Valentina Corral

(~60 year old British national)

3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)