Andalucia.com Limited (reg no 04317000) is a private limited company incorporated on 2001-11-05. The firm is registered at 38 Chesham Road, Kingston, Surrey KT1 3AQ. Andalucia.com Limited operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Andalucia.com Limited
Number 04317000
Date of Incorporation: 2001-11-05
End of financial year: 31 December
Address: 38 Chesham Road, Kingston, Surrey, KT1 3AQ
SIC code: 62090 - Other information technology service activities

As for the 6 directors that can be found in the aforementioned enterprise, we can name: Jose L. (in the company from 31 January 2006), Christopher M. (appointment date: 30 May 2002), Minoo G. (appointed on 21 December 2001). 1 secretary is in the company: Ian H. (appointed on 05 November 2010). The Companies House lists 2 persons of significant control, namely: Christopher C. has 1/2 or less of shares, 1/2 or less of voting rights, Michelle C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 73,934 76,490 76,936 71,702 78,603 69,838 70,311 67,398 66,940 67,958 67,925
Fixed Assets 33,626 33,626 33,626 33,626 33,626 38,557 38,557 38,557 38,557 38,557 38,557
Intangible Fixed Assets 2,057 2,057 2,057 2,057 2,057 - - - - - -
Number Shares Allotted - 1,055 1,055 1,055 1,055 - - - - - -

People with significant control

Christopher C.
6 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michelle C.
6 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, December 2023 | accounts
Free Download (8 pages)

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