Company number 08137608
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address OFFICE 311 WINSTON HOUSE, 2 DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ANDROMEDA SYSTEMS ENGINEERING LTD are www.andromedasystemsengineering.co.uk, and www.andromeda-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andromeda Systems Engineering Ltd is a Private Limited Company.
The company registration number is 08137608. Andromeda Systems Engineering Ltd has been working since 10 July 2012.
The present status of the company is Active. The registered address of Andromeda Systems Engineering Ltd is Office 311 Winston House 2 Dollis Park London N3 1hf. The company`s financial liabilities are £26k. It is £1.22k against last year. And the total assets are £26.76k, which is £-25.67k against last year. AUTINO, Adriano is a Director of the company. DE ROSE, Gianni Graziano is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
andromeda systems engineering Key Finiance
LIABILITIES
£26k
+4%
CASH
n/a
TOTAL ASSETS
£26.76k
-49%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Gianni Graziano De Rose
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adriano Autino
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luigi Aurelio Costarella
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDROMEDA SYSTEMS ENGINEERING LTD Events
24 Aug 2016
Confirmation statement made on 10 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
20 Jan 2016
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2016-01-20
10 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 1 more events
06 Oct 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
08 May 2014
Total exemption small company accounts made up to 31 July 2013
09 Sep 2013
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
12 Dec 2012
Registered office address changed from Office 309 Winston House 2 Dollis Park London London N3 1HF England on 12 December 2012
10 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)