ANDROMEDA ENGINEERING LTD - LONDON
Company Profile | Company Filings |
Overview
ANDROMEDA ENGINEERING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANDROMEDA ENGINEERING LTD was incorporated 12 years ago on 03/02/2012 and has the registered number: 07934570. The accounts status is SMALL and accounts are next due on 30/11/2024.
ANDROMEDA ENGINEERING LTD was incorporated 12 years ago on 03/02/2012 and has the registered number: 07934570. The accounts status is SMALL and accounts are next due on 30/11/2024.
ANDROMEDA ENGINEERING LTD - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5 ALBANY COURTYARD
LONDON
W1J 0HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2024 | 17/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-04-28 | CURRENT | ||
MR GERARD MARK SHIPLEY | Feb 1973 | British | Director | 2018-04-28 | CURRENT |
MR JOHN DAVID MARCH | Mar 1970 | British | Director | 2018-04-28 | CURRENT |
MR BARRY RICHARD LUMLEY | Dec 1972 | British | Director | 2012-02-03 | CURRENT |
MR JEFFERY PAUL DAVIES | Jun 1977 | British | Director | 2019-10-31 UNTIL 2020-08-10 | RESIGNED |
MRS STEPHANIE LOUISE LUMLEY | Secretary | 2012-02-03 UNTIL 2018-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity Rail Group Limited | 2019-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Affinity Rail Holdings Limited | 2018-04-28 - 2019-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Barry Richard Lumley | 2016-04-06 - 2018-04-28 | 12/1972 | London | Ownership of shares 50 to 75 percent |
Mrs Stephanie Louise Lumley | 2016-04-06 - 2018-04-28 | 8/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andromeda Engineering Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-18 | 31-12-2017 | £1,503,270 Cash £1,405,881 equity |
Andromeda Engineering Ltd - Accounts to registrar - small 16.3 | 2017-02-24 | 31-12-2016 | £704,859 Cash £754,252 equity |
Andromeda Engineering Ltd - Abbreviated accounts 16.1 | 2016-07-09 | 31-12-2015 | £304,219 Cash £259,889 equity |
Andromeda Engineering Ltd - Limited company - abbreviated - 11.6 | 2015-04-18 | 31-12-2014 | £110,668 Cash £81,363 equity |
Andromeda Engineering Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-02 | 31-12-2013 | £95,771 Cash £69,614 equity |