ANDINO DIANA ASSET MANAGEMENT LTD

Active
24 HAMMOND AVENUE

MITCHAM

CR4 1SR

ANDINO DIANA ASSET MANAGEMENT LTD are an established Private Limited Company which has been trading for 3 years. Their business is in the Financial management sector, the SIC for which is 70221. Their registered office is situated in the area of MITCHAM.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

ANDINO DIANA ASSET MANAGEMENT LTD are next due to file for year 2024 by the 16/08/2023

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is 13745506. Their legal form is a Private Limited Company

Details

Name ANDINO DIANA ASSET MANAGEMENT LTD
Company Number 13745506
Company Type Private Limited Company
Company Status Active
SIC Code 70221 Financial management
Company Origin United Kingdom
Incorporation Date 16/11/2021
Accounts Next Due Date 16/08/2023
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 24 HAMMOND AVENUE

MITCHAM

CR4 1SR

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of ANDINO DIANA ASSET MANAGEMENT LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ANDINO DIANA ASSET MANAGEMENT LTD 24 HAMMOND AVENUE, , MITCHAM, , ENGLAND. CR4 1SR 16/11/2021

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Entry Name Office Address Incorporation Date
1 MOVE AWAY LIMITED 6 OXFORD CLOSE, , MITCHAM, SURREY, UNITED KINGDOM. CR4 1DY 04/04/2022
1 OBA LIMITED 149 STREATHAM ROAD, , MITCHAM, SURREY, . CR4 2AG 14/10/2011
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1 TO 4 RENSHAW RTM COMPANY LIMITED 2 RENSHAW CORNER, STREATHAM ROAD, MITCHAM, , UNITED KINGDOM. CR4 2AD 27/08/2021
10 MITCHAM PARK RTM COMPANY LIMITED 10 MITCHAM PARK, , MITCHAM, SURREY, . CR4 4EG 11/04/2011
10NINE CONSULTANCY LTD FAJAR SUITE 26, 95 MILES ROAD, MITCHAM, , ENGLAND. CR4 3FH 25/07/2016
11 THIRSK ROAD RTM COMPANY LIMITED 11 THIRSK ROAD, MITCHAM, SURREY, , . CR4 2BL 06/02/2007
110 MELROSE AVENUE MANAGEMENT COMPANY LIMITED 41 CAMBRIDGE ROAD, MITCHAM, , , . CR4 1DW 06/02/2007
11ZERO EVENTS LIMITED 110 CAITHNESS ROAD, , MITCHAM, , ENGLAND. CR4 2EW 14/04/2021

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 13745506 overview of filed records at companies house for ANDINO DIANA ASSET MANAGEMENT LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

ANDINO DIANA ASSET MANAGEMENT LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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