ANDROMEDA ENTERPRISES LIMITED
BATH

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Company number 07252691
Status Active
Incorporation Date 13 May 2010
Company Type Private Limited Company
Address 1 NORTHUMBERLAND BUILDINGS, BATH, ENGLAND, BA1 2JB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Gareth Roger Hughes as a director on 25 April 2017; Appointment of Mr Damien John Smith as a director on 1 April 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ANDROMEDA ENTERPRISES LIMITED are www.andromedaenterprises.co.uk, and www.andromeda-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Andromeda Enterprises Limited is a Private Limited Company. The company registration number is 07252691. Andromeda Enterprises Limited has been working since 13 May 2010. The present status of the company is Active. The registered address of Andromeda Enterprises Limited is 1 Northumberland Buildings Bath England Ba1 2jb. . ADORIAN, Mark Christopher is a Director of the company. CURRAN, Rory Greenway is a Director of the company. SMITH, Damien John is a Director of the company. Secretary EBSWORTH, Jonathan Rhys has been resigned. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. Director CLARKE, Robert has been resigned. Director CREAMER, Paul Adrian has been resigned. Director CURRAN, Rory Greenway has been resigned. Director HUGHES, Gareth Roger has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ADORIAN, Mark Christopher
Appointed Date: 03 August 2012
63 years old
Director
CURRAN, Rory Greenway
Appointed Date: 15 September 2014
67 years old
Director
SMITH, Damien John
Appointed Date: 01 April 2017
54 years old

Resigned Directors

Secretary
EBSWORTH, Jonathan Rhys
Resigned: 01 June 2014
Appointed Date: 25 May 2010
Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 25 May 2010
Appointed Date: 13 May 2010
Director
CLARKE, Robert
Resigned: 07 November 2013
Appointed Date: 13 May 2010
57 years old
Director
CREAMER, Paul Adrian
Resigned: 29 May 2014
Appointed Date: 01 December 2012
66 years old
Director
CURRAN, Rory Greenway
Resigned: 14 July 2014
Appointed Date: 03 August 2012
67 years old
Director
HUGHES, Gareth Roger
Resigned: 25 April 2017
Appointed Date: 03 August 2012
66 years old

ANDROMEDA ENTERPRISES LIMITED Events

25 Apr 2017
Termination of appointment of Gareth Roger Hughes as a director on 25 April 2017
03 Apr 2017
Appointment of Mr Damien John Smith as a director on 1 April 2017
17 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Registered office address changed from 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB England to 1 Northumberland Buildings Bath BA1 2JB on 20 February 2017
07 Jul 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,710.5
...
... and 32 more events
11 Jul 2011
Statement of capital following an allotment of shares on 10 March 2011
  • GBP 829.50
11 Jul 2011
Sub-division of shares on 1 March 2011
25 May 2010
Appointment of Jonathan Rhys Ebsworth as a secretary
25 May 2010
Termination of appointment of Calder & Co (Registrars) Limited as a secretary
13 May 2010
Incorporation

ANDROMEDA ENTERPRISES LIMITED Charges

26 June 2015
Charge code 0725 2691 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Mark Adorian (As Security Trustee)
Description: Contains fixed charge…

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