ANDYBYTE LIMITED - BANSTEAD


Company Profile Company Filings

Overview

ANDYBYTE LIMITED is a Private Limited Company from BANSTEAD UNITED KINGDOM and has the status: Active.
ANDYBYTE LIMITED was incorporated 35 years ago on 11/04/1989 and has the registered number: 02370731. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ANDYBYTE LIMITED - BANSTEAD

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CASTLE HOUSE
BANSTEAD
SURREY
SM7 3BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL PRIOR STICKLAND Dec 1949 British Director 2011-06-01 CURRENT
MR. ADLEJ PICI Aug 1964 Albanian Director 2020-03-10 CURRENT
MS MARGARET BRIDGET GANNON Secretary 2020-04-02 CURRENT
MRS. IRIS RATHWELL Aug 1967 British Director 2020-03-10 UNTIL 2023-03-28 RESIGNED
MARGARET BRIDGET GANNON Jun 1952 British Director RESIGNED
MR NIGEL PRIOR STICKLAND Dec 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flame Tree Advisors Ltd 2020-03-10 Royston   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Nigel Prior Stickland 2016-04-06 - 2020-03-10 12/1949 Banstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Margaret Bridget Gannon 2016-04-06 - 2020-03-10 6/1952 Banstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Andybyte Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £-133,076 equity
Andybyte Limited - Period Ending 2022-03-31 2022-12-01 31-03-2022 £-68,968 equity
Andybyte Limited - Period Ending 2021-03-31 2021-12-21 31-03-2021 £-37,323 equity
Andybyte Limited - Period Ending 2020-03-31 2020-12-22 31-03-2020 £43,190 equity
Andybyte Limited - Period Ending 2019-03-31 2019-12-07 31-03-2019 £-3,070 equity

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