AG

AENDRE GROUP LIMITED

Active

Company number 15548211

London, England · Incorporated 8 March 2024

2 Arundel Street, 4th Floor, London, WC2R 3DA, England

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

124 City Road London EC1V 2NX England · until 8 March 2026

13 Western Gardens London W5 3RS England · until 3 April 2025

32 Blackfriars Road London SE1 8PB United Kingdom · until 21 November 2024

Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom · until 2 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JG
JONES, Gareth
Director
19 May 2025
JE
JAFARI, Eric
Director
21 March 2024
21 March 2024
WB
WILLIAMS, Brian Glyn
Director · Resigned
8 March 2024

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2025 View
Second Filing Capital Allotment Shares
Capital
18 February 2025 View
Capital Allotment Shares
Capital
14 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Memorandum Articles
Incorporation
23 July 2024 View
Resolution
Resolution
23 July 2024 View
Resolution
Resolution
12 July 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Resolution
Resolution
8 July 2024 View
Resolution
Resolution
14 April 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Incorporation Company
Incorporation
8 March 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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