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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIFFEN GROUP LIMITED LEEDS ENGLAND Active FULL 42120 - Construction of railways and underground railways
EC INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
EC INSURANCE SERVICES LIMITED SEVENOAKS Active FULL 66220 - Activities of insurance agents and brokers
1ST CHOICE CONCRETE AND SKIP HIRE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
CHAPEL HOUSE FARM MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MJN COLSTON LIMITED LEEDS Dissolved... FULL 43210 - Electrical installation
EC INSURANCE HOLDINGS LIMITED SEVENOAKS Active FULL 65120 - Non-life insurance
GIFFEN HOLDINGS LIMITED LEEDS ENGLAND Active FULL 99999 - Dormant Company
AMARO SIGNALLING LIMITED LONDON UNITED KINGDOM Active SMALL 42120 - Construction of railways and underground railways
ANDROMEDA ENGINEERING DESIGN LTD LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
SWIFTRUN (GMS) CONSULTING LTD YORK Active MICRO ENTITY 69201 - Accounting and auditing activities
MARCH MANAGEMENT SOLUTIONS LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALETHEIA HOLDINGS FIVE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AFFINITY RAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AFFINITY RAIL GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 42120 - Construction of railways and underground railways
LITHERLAND MANAGEMENT SERVICES LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
1ST CHOICE RECYCLING LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
1ST CHOICE RECYCLING PROPERTIES LTD LIVERPOOL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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CompanyName Address Company Status Accounts Status Main Company Activity
AMARO SIGNALLING LIMITED LONDON UNITED KINGDOM Active SMALL 42120 - Construction of railways and underground railways
ARTIUM MAGISTER LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
AGATHOS ONE (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ALETHEIA HOLDINGS FIVE LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AFFINITY RAIL HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VACGEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALETHEIA HOLDINGS THREE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COSMOS FAMILY OFFICE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGATHOS MANAGEMENT LLP LONDON Active SMALL None Supplied