Andromede A 711 Flaine Limited

General information

Name:

Andromede A 711 Flaine Ltd

Office Address:

63 Spitfire Way Hamble SO31 4RT Southampton

Number: 02154963

Incorporation date: 1987-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andromede A 711 Flaine Limited could be contacted at 63 Spitfire Way, Hamble in Southampton. The company's area code is SO31 4RT. Andromede A 711 Flaine has been on the market since the company was started on 1987-08-14. The company's Companies House Reg No. is 02154963. The enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. The business latest accounts describe the period up to 31st December 2022 and the latest confirmation statement was filed on 23rd June 2023.

Given the enterprise's constant growth, it became unavoidable to find more directors: Nicola R. and Martin G. who have been working together since 2010-05-13 to promote the success of this firm. To provide support to the directors, this specific firm has been using the skills of Nicola R. as a secretary since 2010.

Executives who control this firm include: Andrew R. owns 1/2 or less of company shares. Nicola R.. Martin G..

Company staff

Nicola R.

Role: Secretary

Appointed: 01 June 2010

Latest update: 18 April 2024

Nicola R.

Role: Director

Appointed: 13 May 2010

Latest update: 18 April 2024

Martin G.

Role: Director

Appointed: 23 June 1991

Latest update: 18 April 2024

People with significant control

Andrew R.
Notified on 27 June 2021
Nature of control:
1/2 or less of shares
Nicola R.
Notified on 6 April 2016
Nature of control:
right to manage directors
Martin G.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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