Andalay Technologies Limited EXETER


Founded in 2015, Andalay Technologies, classified under reg no. 09834028 is an active company. Currently registered at Brampford House EX5 5DW, Exeter the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Timothy H., appointed on 22 April 2016. In addition, a secretary was appointed - Alasdair D., appointed on 18 October 2016. Currenlty, the company lists one former director, whose name is Mark S. and who left the the company on 22 April 2016. In addition, there is one former secretary - James M. who worked with the the company until 20 May 2016.

Andalay Technologies Limited Address / Contact

Office Address Brampford House
Office Address2 Brampford Speke
Town Exeter
Post code EX5 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09834028
Date of Incorporation Tue, 20th Oct 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Alasdair D.

Position: Secretary

Appointed: 18 October 2016

Timothy H.

Position: Director

Appointed: 22 April 2016

Mark S.

Position: Director

Appointed: 20 October 2015

Resigned: 22 April 2016

James M.

Position: Secretary

Appointed: 20 October 2015

Resigned: 20 May 2016

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Timothy H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew S. This PSC owns 25-50% shares. Then there is Alastair D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Timothy H.

Notified on 18 October 2016
Nature of control: 25-50% shares

Andrew S.

Notified on 18 October 2016
Nature of control: 25-50% shares

Alastair D.

Notified on 18 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth13      
Balance Sheet
Current Assets 5 00011 2933 9229 4538 43011 83819 623
Net Assets Liabilities 3333333
Net Assets Liabilities Including Pension Asset Liability13      
Reserves/Capital
Shareholder Funds13      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset13333333
Creditors 5 00011 2933 9229 4538 43011 83819 623
Net Current Assets Liabilities 5 00011 293  8 43011 83819 623
Total Assets Less Current Liabilities15 00311 296338 43311 84119 626
Creditors Due After One Year 5 000      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 25th, January 2024
Free Download (3 pages)

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