Andalucia Web Solutions Limited

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General information

Name:

Andalucia Web Solutions Ltd

Office Address:

Cumberland House 24-28 Baxter Avenue SS2 6HZ Southend-on-sea

Number: 05183804

Incorporation date: 2004-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Southend-on-sea with reg. no. 05183804. This firm was registered in 2004. The office of the firm is situated at Cumberland House 24-28 Baxter Avenue. The post code for this place is SS2 6HZ. This business's SIC and NACE codes are 62090 and their NACE code stands for Other information technology service activities. Andalucia Web Solutions Ltd reported its account information for the period that ended on December 31, 2021. The company's most recent confirmation statement was submitted on July 19, 2023.

As suggested by the following company's executives data, since January 31, 2006 there have been four directors including: Jose L., Christopher C. and Michelle C.. To provide support to the directors, the limited company has been utilizing the skillset of Ian H. as a secretary since July 2010.

Financial data based on annual reports

Company staff

Ian H.

Role: Secretary

Appointed: 19 July 2010

Latest update: 20 January 2024

Jose L.

Role: Director

Appointed: 31 January 2006

Latest update: 20 January 2024

Christopher C.

Role: Director

Appointed: 19 July 2004

Latest update: 20 January 2024

Michelle C.

Role: Director

Appointed: 19 July 2004

Latest update: 20 January 2024

Minoo G.

Role: Director

Appointed: 19 July 2004

Latest update: 20 January 2024

People with significant control

The companies that control this firm include: Andalucia Com Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Thames at Chesham Road, KT1 3AQ and was registered as a PSC under the registration number 04317000. Christopher C. has substantial control or influence over the company. Jose L. has substantial control or influence over the company.

Andalucia Com Limited
Address: 38 Chesham Road, Kingston Upon Thames, KT1 3AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04317000
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jose L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Minoo G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michelle C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 10 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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