Watch

Andean Social Infrastructure (no. 1) Limited·12078889

A strike-off notice has been published. The company can still trade until the second gazette.

View on Companies House

Andean Social Infrastructure (no. 1) Limited

ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED·Company no. 12078889·United Kingdom

Active on the registerInc. 2019 · 6 yrs oldPrivate Limited CompanySIC 66300·Fund management activities

The Firmwatch take

Andean Social Infrastructure (no. 1) Limited is a 6-year-old SIC 66300 company, active on the Companies House register. Current public people records list 2 active officers and 18 other live appointments linked to those officers. Listed officers include AMIN, Mohammed Sameer and WONG, Ivan Hong-Yee. Most recent public risk event: first gazette notice.

Companies House source·Methodology and caveats

Firmwatch signals are generated from public filings and are not credit ratings or financial advice.

1 public risk event on file

Incorporated

1 July 2019

6 years on the register

Sector

Fund management activities

SIC 66300

Size

Not classified

 

Net assets

Not disclosed

No balance sheet extracted

Cash at bank

Not disclosed

 

Risk events

1 on file

Public Gazette / Companies House

Insolvency risk

Public-account risk reading

Not enough financial signals yet

No extracted accounts are available yet, so the insolvency risk reading is not shown on the overview.

Risk events · monitored daily

1 event on the watchtower

Worth watching
  • 9 Sept 2024

    First gazette notice

    London Gazette

Get alerted on any new event

If a new Gazette notice, insolvency filing or court order is published for Andean Social Infrastructure (no. 1) Limited, we'll email you once.

Address pattern · EC2M 4AG

384 other UK companies registered at this postcode.

Active

370

Dissolved

10

Strike-off action

4

Recent activity

Filings and risk events

All 1 on file
  • 09 Sept 2024First gazette notice

People

Who runs this company

See all 2
  • AM

    AMIN, Mohammed Sameer

    director · since 2019

  • WI

    WONG, Ivan Hong-Yee

    director · since 2019

Registered office

Address intelligence

EC2M 4AG
Shared address · flag

384 other companies use this address.

High-volume registered-office service. Many UK companies use these legitimately, but they are also a known hosting location for shell entities. Treat this as a flag, not a verdict.

Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.

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© Firmwatch · Data sourced from Companies House under the Open Government Licence v3.0