Andromeda Engineering Ltd. net worth, address, company information. Free

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Andromeda Engineering Ltd (reg no 07934570) is a private limited company incorporated on 2012-02-03 in United Kingdom. This enterprise was registered at 5 Albany Courtyard, London W1J 0HF. Andromeda Engineering Ltd operates SIC code: 74100 which stands for "specialised design activities", SIC code: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Andromeda Engineering Ltd
Number	07934570
Date of Incorporation:	2012-02-03
End of financial year:	28 February
Address:	5 Albany Courtyard, London, W1J 0HF
SIC code:	74100 - specialised design activities 71122 - Engineering related scientific and technical consulting activities

As for the 3 directors that can be found in this firm, we can name: John M. (appointed on 28 April 2018), Gerard S. (appointment date: 28 April 2018), Barry L. (appointed on 03 February 2012). The Companies House lists 4 persons of significant control, namely: Affinity Rail Group Limited can be found at Albany Court Yard, W1J 0HF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Affinity Rail Holdings Limited can be found at Albany Courtyard, W1J 0HF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barry L. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	48,338	114,387	157,575	383,211	1,034,528	1,727,470
Number Shares Allotted	25	25	25	25	-	-
Shareholder Funds	34,269	69,614	81,363	259,889	-	-
Tangible Fixed Assets	711	1,142	23,698	18,688	-	-
Total Assets Less Current Liabilities	34,269	69,614	81,363	259,889	754,252	1,405,881

People with significant control

Affinity Rail Group Limited

8 March 2019

Address	5 Albany Court Yard, London, W1J 0HF, United Kingdom
Legal authority	United Kingdom (Great Britain)
Legal form	Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	11314902
Nature of control:	75,01-100% shares 75,01-100% voting rights

Affinity Rail Holdings Limited

28 April 2018 - 8 March 2019

Address	5 Albany Courtyard, London, W1J 0HF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09832087
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry L.

6 April 2016 - 28 April 2018

Nature of control:	50,01-75% shares

Stephanie L.

6 April 2016 - 28 April 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 4th Dec 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Dec 2023 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 28th Feb 2023 filed on: 10th, June 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Feb 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 28th Feb 2022 filed on: 16th, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Feb 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 28th Feb 2021 filed on: 17th, August 2021 \| accounts	Free Download (9 pages)
(CH04) Secretary's name changed on Mon, 2nd Aug 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 3rd Feb 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 29th Feb 2020 filed on: 21st, January 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 079345700004, created on Tue, 11th Aug 2020 filed on: 14th, August 2020 \| mortgage	Free Download (39 pages)
(TM01) Mon, 10th Aug 2020 - the day director's appointment was terminated filed on: 11th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 3rd Feb 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 5th, December 2019 \| accounts	Free Download (10 pages)
(AP01) On Thu, 31st Oct 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 079345700003, created on Fri, 11th Oct 2019 filed on: 24th, October 2019 \| mortgage	Free Download (57 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, October 2019 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 8th Mar 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 8th Mar 2019 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 079345700002, created on Thu, 31st Jan 2019 filed on: 11th, February 2019 \| mortgage	Free Download (47 pages)
(PSC05) Change to a person with significant control Thu, 31st May 2018 filed on: 7th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 3rd Feb 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 079345700001, created on Wed, 19th Dec 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (46 pages)
(PSC07) Cessation of a person with significant control Sat, 28th Apr 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Sat, 28th Apr 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 28th Apr 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, June 2018 \| resolution	Free Download (11 pages)
(AA01) Extension of current accouting period to Thu, 28th Feb 2019 filed on: 10th, May 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: Thu, 10th May 2018. New Address: 5 Albany Courtyard London W1J 0HF. Previous address: Unit 14, Hurricane Court Liverpool International Business Park Speke Liverpool L24 8RL England filed on: 10th, May 2018 \| address	Free Download (1 page)
(TM02) Sat, 28th Apr 2018 - the day secretary's appointment was terminated filed on: 7th, May 2018 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Sat, 28th Apr 2018 filed on: 7th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Sat, 28th Apr 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Sat, 28th Apr 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Feb 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 23rd, February 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 3rd Feb 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 3rd Feb 2016: 200.00 GBP filed on: 2nd, March 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 2nd Feb 2016: 190.00 GBP filed on: 8th, February 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, April 2015 \| accounts	Free Download (8 pages)
(AD01) Address change date: Tue, 31st Mar 2015. New Address: Unit 14, Hurricane Court Liverpool International Business Park Speke Liverpool L24 8RL. Previous address: 5Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PF filed on: 31st, March 2015 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 27th Feb 2015: 100.00 GBP filed on: 13th, March 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, August 2014 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 8th Jul 2014: 100.00 GBP filed on: 8th, July 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, July 2013 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 5th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2012 \| incorporation	Free Download (35 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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