Andusia Renewables (no 1) Limited. net worth, address, company information. Free

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Andusia Renewables (No 1) Limited (Companies House Registration Number 10109594) is a private limited company started on 2016-04-07 in England. This business was registered at 2 Centrus, Mead Lane, Hertford SG13 7GX. Andusia Renewables (No 1) Limited operates SIC code: 46770 which stands for "wholesale of waste and scrap".

Company details

Name	Andusia Renewables (no 1) Limited
Number	10109594
Date of Incorporation:	7th April 2016
End of financial year:	31 December
Address:	2 Centrus, Mead Lane, Hertford, SG13 7GX
SIC code:	46770 - Wholesale of waste and scrap

Moving on to the 3 directors that can be found in this particular firm, we can name: Chris M. (appointed on 05 October 2023), Mark T. (appointment date: 07 March 2019), Stephen B. (appointed on 07 April 2016). The official register reports 1 person of significant control - Andusia Resource Recovery Limited, a corporation that can be found at Mead Lane, SG13 7GX Hertford, Hertfordshire. The corporate PSC has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2023-12-31
Number Shares Allotted	4	4	4	4	4	4	4	4
Shareholder Funds	4	-	-	-	-	-	-	-

People with significant control

Andusia Resource Recovery Limited

6 April 2017

Address	2 Centrus Mead Lane, Hertford, Hertfordshire, SG13 7GX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10100704
Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 2nd, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 2nd, January 2024 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-05 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 10th, October 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-10-05 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 101095940002 in full filed on: 28th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101095940001 in full filed on: 13th, June 2023 \| mortgage	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-06 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 7th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-06 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021-06-22 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 15th, November 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 2 Centrus Mead Lane Hertford SG13 7GX. Change occurred on 2021-06-22. Company's previous address: 2 2 Centrus Mead Lane Hertford SG13 7GX England. filed on: 22nd, June 2021 \| address	Free Download (1 page)
(AD01) New registered office address 2 2 Centrus Mead Lane Hertford SG13 7GX. Change occurred on 2021-06-22. Company's previous address: The Townhouse 114-116 Fore Street Hertford SG14 1AJ United Kingdom. filed on: 22nd, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-06 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-04-01 director's details were changed filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101095940002, created on 2020-08-28 filed on: 7th, September 2020 \| mortgage	Free Download (62 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 17th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-06 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-02-20 director's details were changed filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101095940001, created on 2019-12-06 filed on: 17th, December 2019 \| mortgage	Free Download (61 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, December 2019 \| resolution	Free Download (29 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 17th, May 2019 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-07-31 to 2018-03-31 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-04-06 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2019-02-18 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-07 filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2018-03-31 to 2018-07-31 filed on: 3rd, May 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-04-06 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 5th, June 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-06 filed on: 28th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened from 2017-04-30 to 2017-03-31 filed on: 28th, April 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, April 2016 \| incorporation	Free Download (7 pages)

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