Andromeda Systems Engineering Ltd

General information

Name:

Andromeda Systems Engineering Limited

Office Address:

Unit 77 Cariocca Business Park 2 Sawley Road M40 8BB Manchester

Number: 08137608

Incorporation date: 2012-07-10

Dissolution date: 2021-12-21

End of financial year: 30 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 08137608 12 years ago, Andromeda Systems Engineering Ltd had been a private limited company until 21st December 2021 - the time it was dissolved. The company's official office address was Unit 77 Cariocca Business Park, 2 Sawley Road Manchester.

As for the firm, most of director's responsibilities had been performed by Gianni D. and Adriano A.. Amongst these two executives, Gianni D. had managed the firm the longest, having become a vital part of the Management Board on 2012.

Executives who had significant control over this firm were: Bernard F. owned 1/2 or less of company shares. Gianni D. owned 1/2 or less of company shares. Adriano A. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gianni D.

Role: Director

Appointed: 10 July 2012

Latest update: 7 September 2023

Adriano A.

Role: Director

Appointed: 10 July 2012

Latest update: 7 September 2023

People with significant control

Bernard F.
Notified on 4 June 2017
Nature of control:
1/2 or less of shares
Gianni D.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Adriano A.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Luigi C.
Notified on 30 June 2016
Ceased on 20 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 30 July 2020
Confirmation statement next due date 24 July 2021
Confirmation statement last made up date 10 July 2020
Annual Accounts 8 May 2014
Start Date For Period Covered By Report 2012-07-10
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 8 May 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-31
End Date For Period Covered By Report 2018-07-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-31
End Date For Period Covered By Report 2019-07-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-31
End Date For Period Covered By Report 2020-07-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
9
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