Andromeda Capital Investments Uk Ltd

General information

Name:

Andromeda Capital Investments Uk Limited

Office Address:

Grove House Third Floor 55 Lowlands Road HA1 3AW Harrow

Number: 11491970

Incorporation date: 2018-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

11491970 is the registration number of Andromeda Capital Investments Uk Ltd. It was registered as a Private Limited Company on 2018-07-31. It has been operating on the market for six years. The enterprise can be contacted at Grove House Third Floor 55 Lowlands Road in Harrow. The head office's post code assigned to this place is HA1 3AW. This company's declared SIC number is 68100: Buying and selling of own real estate. Andromeda Capital Investments Uk Limited filed its latest accounts for the financial year up to 2022-07-31. The firm's most recent annual confirmation statement was released on 2023-07-30.

At present, we have a solitary director in the company: Adam J. (since 2023-07-20). Since July 2023 John J., had fulfilled assigned duties for the firm till the resignation one year ago. Furthermore another director, including Emma-Jane B. quit on 2024-03-01.

Adam J. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Adam J.

Role: Secretary

Appointed: 31 July 2023

Latest update: 7 March 2024

Adam J.

Role: Director

Appointed: 20 July 2023

Latest update: 7 March 2024

People with significant control

Adam J.
Notified on 20 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Electra Management Sarl.
Address: 59 Route De Luxembourg, Petange, Luxembourg
Legal authority Companies Act Luxembourg
Legal form Ltd
Notified on 31 July 2018
Ceased on 20 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-31
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
2024/03/01 - the day director's appointment was terminated (TM01)
filed on: 5th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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