Andromeda Site Management Ltd is a private limited company registered at 227 George Road, Erdington, Birmingham B23 7SD. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-16, this 6-year-old company is run by 1 director.
Director David H., appointed on 16 March 2018.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was sent on 2023-03-20 and the due date for the following filing is 2024-04-03. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 227 George Road |
| Office Address2 | Erdington |
| Town | Birmingham |
| Post code | B23 7SD |
| Country of origin | United Kingdom |
| Registration Number | 11259057 |
| Date of Incorporation | Fri, 16th Mar 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 16 March 2018
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David H.
| Notified on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 16 March 2018 |
| Ceased on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Current Assets | 27 170 | 28 464 | 40 721 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 290 | 1 290 | 1 011 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 9 941 | 10 617 | 7 251 |
| Fixed Assets | 77 | 52 | 35 |
| Net Current Assets Liabilities | 17 229 | 17 847 | 33 470 |
| Total Assets Less Current Liabilities | 17 306 | 17 899 | 33 505 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 27th, October 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy