Andusia Limited is a private limited company situated at 2 Centrus, Mead Lane, Hertford SG13 7GX. Incorporated on 2019-02-20, this 5-year-old company is run by 3 directors.
Director Chris M., appointed on 05 October 2023. Director Mark T., appointed on 07 March 2019. Director Stephen B., appointed on 20 February 2019.
The company is officially classified as "collection of non-hazardous waste" (SIC: 38110).
The latest confirmation statement was sent on 2023-02-19 and the deadline for the following filing is 2024-03-04. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Centrus |
| Office Address2 | Mead Lane |
| Town | Hertford |
| Post code | SG13 7GX |
| Country of origin | United Kingdom |
| Registration Number | 11836775 |
| Date of Incorporation | Wed, 20th Feb 2019 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 07 March 2019
Position: Director
Appointed: 20 February 2019
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Andusia Holdings Limited from Hertford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andusia Management Limited that put Hertford, England as the official address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Andusia Holdings Limited
2 Centrus Mead Lane, Hertford, SG13 7GX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 12281589 |
| Notified on | 3 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andusia Management Limited
2 Centrus Mead Lane, Hertford, Hertfordshire, SG13 7GX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09154504 |
| Notified on | 20 February 2019 |
| Ceased on | 3 January 2024 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Tuesday 2nd January 2024 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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