ANDUSIA MANAGEMENT LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
ANDUSIA MANAGEMENT LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
ANDUSIA MANAGEMENT LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09154504. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANDUSIA MANAGEMENT LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09154504. The accounts status is GROUP and accounts are next due on 30/09/2024.
ANDUSIA MANAGEMENT LIMITED - HERTFORD
This company is listed in the following categories:
46770 - Wholesale of waste and scrap
46770 - Wholesale of waste and scrap
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
2 CENTRUS
HERTFORD
SG13 7GX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANDUSIA HOLDINGS LIMITED (until 03/01/2024)
ANDUSIA HOLDINGS LIMITED (until 03/01/2024)
ANDUSIA MANAGEMENT LIMITED (until 27/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK TERRELL | May 1975 | British | Director | 2019-03-07 | CURRENT |
| MR CHRIS MAY | May 1984 | British | Director | 2023-10-06 | CURRENT |
| MR STEPHEN JOHN BURTON | Mar 1968 | British | Director | 2014-07-30 | CURRENT |
| MRS VICTORIA BURTON | Secretary | 2019-09-27 UNTIL 2021-04-01 | RESIGNED | ||
| MRS ANN BRACKENBURY | Secretary | 2019-09-27 UNTIL 2021-04-01 | RESIGNED | ||
| MR STEWART NEIL BRACKENBURY | Nov 1958 | British | Director | 2014-07-30 UNTIL 2023-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Project Stag Topco Limited | 2019-12-06 | Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen John Burton | 2016-07-30 - 2019-12-06 | 3/1968 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stewart Neil Brackenbury | 2016-07-30 - 2019-12-06 | 11/1958 | Hertford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ANDUSIA_HOLDINGS_LIMITED - Accounts | 2022-09-24 | 31-03-2022 | £199,844 Cash £1,972,768 equity |
| Andusia Holdings Limited - Period Ending 2021-03-31 | 2021-11-14 | 31-03-2021 | £30,598 Cash £-2,798 equity |
| Andusia Holdings Limited - Period Ending 2020-03-31 | 2020-07-14 | 31-03-2020 | £20,933 Cash £-61 equity |