Andromeda Business Consultants Limited is a private limited company situated at C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow HA1 2SP. Incorporated on 2022-12-16, this 1-year-old company is run by 1 director.
Director Anil M., appointed on 01 June 2023.
The company is officially classified as "landscape service activities" (Standard Industrial Classification code: 81300). According to official data there was a name change on 2023-06-08 and their previous name was Tarmac Driveways and Forecourts Limited.
The latest confirmation statement was sent on 2023-06-07 and the deadline for the following filing is 2024-06-21.
| Office Address | C/o Delta House Limited |
| Office Address2 | Phoenix Business Centre, Rosslyn Crescent |
| Town | Harrow |
| Post code | HA1 2SP |
| Country of origin | United Kingdom |
| Registration Number | 14546297 |
| Date of Incorporation | Fri, 16th Dec 2022 |
| Industry | Landscape service activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 16th Sep 2024 (111 days left) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 01 June 2023
The list of PSCs who own or control the company consists of 2 names. As we established, there is Anil M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joseph S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anil M.
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joseph S.
| Notified on | 16 December 2022 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Tarmac Driveways And Forecourts | June 8, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed tarmac driveways and forecourts LIMITEDcertificate issued on 08/06/23 filed on: 8th, June 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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