| Company Name | Andrian & Marius Ltd |
|---|---|
| Director | Ciprian-Vasile Rusu |
| Company Status | Active |
| Company Number | 08857517 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ciprian-Vasile Rusu |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 December 2023(9 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Farm Road Rainham RM13 9JU |
| Director Name | Mr Andrei Cimpoaca |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 16 Farm Road Rainham RM13 9JU |
| Director Name | Ms Liliana Cimpoaca |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 December 2014(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 West Road London E15 3PX |
Location
| Registered Address | 16 Farm Road Rainham RM13 9JU |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrie Cimpoaca 50.00% Ordinary |
|---|---|
| 1 at £1 | Liliana Cimpoaca 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,259 |
| Cash | £567 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
|---|---|
| 11 December 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 2 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 26 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 21 May 2018 | Change of details for Mr Andrei Cimpoaca as a person with significant control on 20 May 2018 (2 pages) |
| 21 May 2018 | Registered office address changed from 103 West Road London E15 3PX to 143 Stratford Road London E13 0JN on 21 May 2018 (1 page) |
| 21 May 2018 | Director's details changed for Mr Andrei Cimpoaca on 20 May 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 March 2017 | Termination of appointment of Liliana Cimpoaca as a director on 22 March 2017 (1 page) |
| 22 March 2017 | Termination of appointment of Liliana Cimpoaca as a director on 22 March 2017 (1 page) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 27 May 2015 | Amended total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 May 2015 | Amended total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 8 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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| 8 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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| 8 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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| 2 December 2014 | Appointment of Ms Liliana Cimpoaca as a director on 1 December 2014 (2 pages) |
| 2 December 2014 | Appointment of Ms Liliana Cimpoaca as a director on 1 December 2014 (2 pages) |
| 2 December 2014 | Appointment of Ms Liliana Cimpoaca as a director on 1 December 2014 (2 pages) |
| 2 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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| 2 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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| 2 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
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| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
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