ANDROMEDA ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
ANDROMEDA ENGINEERING LTD
COMPANY NUMBER
07934570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
03/02/2012
(12 years and 9 months old)
WEBSITE
www.andromedauk.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 0HF
Telephone: 01512445472
TPS: No
14 Hurricane Court
Liverpool
Merseyside
L24 8RL
Telephone: 4273802
5 Albany Courtyard
London
W1J 0HF
W1J 0HF
Telephone: 2445472
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY RAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDROMEDA ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANDROMEDA ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDROMEDA ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDROMEDA ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2012 - Present (12 years and 9 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 28/04/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 533 Past: 465 |
View Report |
|
28/04/2018 - Present (6 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
28/04/2018 - Present (6 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
03/02/2012 - 28/04/2018 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY RAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY RAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDROMEDA ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 13/08/2020 | Jeffery Paul Davies (926446605) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 20/11/2019 | New Board Member Jeffery Paul Davies (926446605) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 23/05/2018 | MBM SECRETARIAL SERVICES LIMITED (924609525) has left the board |
| 23/05/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Board Member John David March (915828738) Appointed |
| 09/05/2018 | New Board Member Gerard Mark Shipley (916244686) Appointed |
| 09/05/2018 | Stephanie Louise Lumley (916641395) has left the board |
| 09/05/2018 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (924609525) Appointed |
| 20/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 03/03/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
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