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ANDINA PLC - 1-3 Charter Square, Sheffield, S1 4HS, England, United Kingdom
Company Information
- Company registration number
- 08095058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 Charter Square
- Sheffield
- S1 4HS
- England 1-3 Charter Square, Sheffield, S1 4HS, England UK
Management
- Managing Directors
- BLEASDALE, Neil Arthur
- COLLINS, Julian David
- COMBA, Marcelo Alberto
- DE OLIVEIRA CEZAR, Valeria Ines
- MARTINEZ, Maria Fernanda
- MALLO HUERGO, Ricardo Nicolas
- ALVAREZ, Javier
- ALVAREZ, Javier Francisco
- Company secretaries
- MAZER, Pedro Ivan, Mr.
Company Details
- Type of Business
- plc
- Incorporated
- 2012-06-06
- Age Of Company 2012-06-06 12 years
- SIC/NACE
- 35110
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ZK7X8RX9E4A273
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-20
- Last Date: 2024-06-06
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ANDINA PLC Company Description
- ANDINA PLC is a plc registered in United Kingdom with the Company reg no 08095058. Its current trading status is "live". It was registered 2012-06-06. It has declared SIC or NACE codes as "35110". It has 8 directors and 1 secretary.It can be contacted at 1-3 Charter Square .
Get ANDINA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andina Plc - 1-3 Charter Square, Sheffield, S1 4HS, England, United Kingdom
- 2012-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-12) - CS01
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accounts-with-accounts-type-group (2024-01-09) - AA
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termination-director-company-with-name-termination-date (2024-06-05) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-06-08) - AA
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confirmation-statement-with-updates (2023-06-08) - CS01
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change-sail-address-company-with-old-address-new-address (2023-06-06) - AD02
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change-person-director-company-with-change-date (2023-05-16) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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appoint-person-director-company-with-name-date (2022-10-28) - AP01
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resolution (2022-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-16) - CS01
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accounts-with-accounts-type-group (2022-06-01) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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capital-allotment-shares (2021-01-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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accounts-with-accounts-type-group (2021-03-29) - AA
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confirmation-statement-with-updates (2021-07-01) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-27) - TM02
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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change-person-director-company-with-change-date (2021-10-27) - CH01
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appoint-person-secretary-company-with-name-date (2021-02-02) - AP03
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resolution (2021-06-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-10-27) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-18) - AP01
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confirmation-statement-with-updates (2020-06-29) - CS01
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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accounts-with-accounts-type-group (2019-08-16) - AA
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resolution (2019-08-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-07-11) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-07-11) - PSC09
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confirmation-statement-with-updates (2019-06-10) - CS01
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notification-of-a-person-with-significant-control-statement (2019-06-04) - PSC08
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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termination-secretary-company-with-name-termination-date (2018-05-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-10) - AP03
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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confirmation-statement-with-updates (2018-06-25) - CS01
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resolution (2018-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-07-26) - AA
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-19) - CS01
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resolution (2017-08-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-08) - AA
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resolution (2016-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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resolution (2015-09-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-30) - AR01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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resolution (2014-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-02) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
keyboard_arrow_right 2013
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change-sail-address-company (2013-07-08) - AD02
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accounts-with-accounts-type-group (2013-07-25) - AA
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resolution (2013-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-08) - AR01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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move-registers-to-sail-company (2013-07-01) - AD03
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-20) - AA01
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capital-allotment-shares (2012-07-30) - SH01
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resolution (2012-07-27) - RESOLUTIONS
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capital-allotment-shares (2012-06-26) - SH01
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resolution (2012-06-26) - RESOLUTIONS
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legacy (2012-06-26) - CERT8A
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application-trading-certificate (2012-06-26) - SH50
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incorporation-company (2012-06-06) - NEWINC