Founded in 2014, Andromeda Resources, classified under reg no. 09114985 is an active company. Currently registered at 6th Floor M2 3NG, Manchester the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 11th September 2017 Andromeda Resources Limited is no longer carrying the name Ventus 4 Navitas.
The firm has one director. Adrian G., appointed on 3 July 2014. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Baljinder G., John B. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 49 Peter Street |
| Town | Manchester |
| Post code | M2 3NG |
| Country of origin | United Kingdom |
| Registration Number | 09114985 |
| Date of Incorporation | Thu, 3rd Jul 2014 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Production of electricity |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 03 July 2014
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Adrian G. The abovementioned PSC and has 75,01-100% shares.
Adrian G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Ventus 4 Navitas | September 11, 2017 |
| Star Capital Markets | March 7, 2016 |
| Starfx | June 19, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 13 810 | 13 785 | 228 | |
| Current Assets | 100 | 84 967 | 73 456 | 63 998 | |
| Debtors | 71 157 | 59 671 | 63 770 | ||
| Other Debtors | 71 157 | 59 671 | 63 770 | ||
| Cash Bank In Hand | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Investments Fixed Assets | 385 500 | 385 500 | 385 500 | ||
| Net Current Assets Liabilities | 100 | -626 565 | -758 704 | -769 310 | |
| Other Creditors | 9 650 | 832 160 | 833 308 | ||
| Other Investments Other Than Loans | 385 500 | 385 500 | |||
| Total Assets Less Current Liabilities | 100 | -241 065 | -373 204 | -383 810 | |
| Amount Specific Advance Or Credit Directors | 7 550 | 7 550 | 827 959 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 20 069 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 840 478 | ||||
| Accrued Liabilities | 2 100 | 4 201 | |||
| Bank Borrowings Overdrafts | 701 882 | ||||
| Creditors | 711 532 | 832 160 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 100 | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 1st February 2024. New Address: C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB. Previous address: 6th Floor 49 Peter Street Manchester M2 3NG United Kingdom filed on: 1st, February 2024 |
address | Free Download (1 page) |
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