ANDJO DERIVATIVES LTD

ANDJO DERIVATIVES LTD is an active private limited company, incorporated on 13 November 2001. The nature of the business includes Security and commodity contracts dealing activities and one other classification. The company's registered office is on Tor Bryan, Ingatestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ANDJO DERIVATIVES LTD previously had the company name ANDJO PROPERTIES LTD. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	54 TOR BRYAN
Post Town	INGATESTONE
County	ESSEX
Country	ENGLAND
Postcode	CM4 9HN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

68209 - Other letting and operating of own or leased real estate

Company Name History

From 19/04/2010 onwards:

ANDJO DERIVATIVES LTD

Prior to 19/04/2010:

ANDJO PROPERTIES LTD

Directors

(The company's officers)

MR ANDREW WILLIAM LUXFORD

(~58 year old British national)

54 TOR BRYAN, INGATESTONE, ESSEX, CM4 9HN, ENGLAND

Current Director
Gives occupation as FUTURES BROKER
Usually resident in ENGLAND

Appointed on 13/11/2001

MRS JOANNE LUXFORD

(~57 year old British national)

54 TOR BRYAN, INGATESTONE, ESSEX, CM4 9HN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2001

Shareholders

(Persons of Significant Control)

Mr Andrew William Luxford

(~58 year old British national)

Branchford Manor, Horseman Side, Brentwood, Essex, CM14 5ST, England

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

Notified on 06/04/2016

Mrs Joanne Luxford

(~57 year old British national)

Branchford Manor, Horseman Side, Brentwood, Essex, CM14 5ST, England

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

Notified on 06/04/2016

Connections

(Shared officers)

HIGH TREES COURT WARLEY (BRENTWOOD) RESIDENTS ASSOCIATION LIMITED

MR ANDREW WILLIAM LUXFORD
MRS JOANNE LUXFORD

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)