Andromeda Infrastructure Services Ltd CREWE


Andromeda Infrastructure Services Ltd is a private limited company that can be found at 5 Sunart Close, Crewe CW2 6RT. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-07-14, this 2-year-old company is run by 1 director.
Director Mark M., appointed on 15 June 2022.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to CH information there was a name change on 2021-07-15 and their previous name was Andromeda Installation Ltd.
The last confirmation statement was sent on 2023-07-28 and the due date for the subsequent filing is 2024-08-11. Likewise, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Andromeda Infrastructure Services Ltd Address / Contact

Office Address 5 Sunart Close
Town Crewe
Post code CW2 6RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13510376
Date of Incorporation Wed, 14th Jul 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 3 years old
Account next due date Wed, 30th Apr 2025 (354 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Mark M.

Position: Director

Appointed: 15 June 2022

Kevin T.

Position: Director

Appointed: 14 July 2021

Resigned: 14 June 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Mark M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kevin T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark M.

Notified on 15 June 2022
Nature of control: 75,01-100% shares

Kevin T.

Notified on 14 July 2021
Ceased on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Andromeda Installation July 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets11
Net Assets Liabilities11
Cash Bank On Hand1 
Other
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11
Number Shares Allotted1 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st July 2023
filed on: 1st, August 2023
Free Download (8 pages)

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