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ANDRENA LIMITED

ANDRENA LIMITED is an active private limited company, incorporated on 6 October 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Amenbury Lane, Harpenden. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ANDRENA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04922487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELLERD HOUSE
Address Line 2AMENBURY LANE
Post TownHARPENDEN
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeAL5 2EJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date03/11/2016
Last Made Up Date06/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ANDRENA LIMITED

Directors

(The company's officers)
MR ANDREW ALBERT DAVIS
(~67 year old British national)
CROFTON REDBOURN LANE, HARPENDEN, HERTFORDSHIRE, AL5 2AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2003
MRS RHONA DAVIS
(~90 year old British national)
OAKHURST OAKHURST AVENUE, HARPENDEN, HERTS, AL5 2ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2003
MRS RHONA DAVIS
(~90 year old British national)
OAKHURST OAKHURST AVENUE, HARPENDEN, HERTS, AL5 2ND, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2003

Shareholders

(Persons of Significant Control)
Mr Andrew Albert Davis
(~67 year old British national)
Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, AL5 2EJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW ALBERT DAVIS
  • MR ANDREW ALBERT DAVIS
  • MRS RHONA DAVIS
  • MR ANDREW ALBERT DAVIS
  • MRS RHONA DAVIS
  • MR ANDREW ALBERT DAVIS
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)

ANDRENA LIMITED: Maps

Maps show the location of the postcode of the registered office, AL5 2EJ.

Map of ANDRENA LIMITED at local scale
Map of ANDRENA LIMITED at local scale
Map of ANDRENA LIMITED at district scale
Map of ANDRENA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL5 2EJ

Other companies with registered offices in AL5 2EJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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