Company number 08760921
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 9 NORFOLK ROAD, LUTON, LU2 0RE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 2
. The most likely internet sites of ANDROMEDA HVAC ENGINEERING LTD are www.andromedahvacengineering.co.uk, and www.andromeda-hvac-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Andromeda Hvac Engineering Ltd is a Private Limited Company.
The company registration number is 08760921. Andromeda Hvac Engineering Ltd has been working since 04 November 2013.
The present status of the company is Active. The registered address of Andromeda Hvac Engineering Ltd is 9 Norfolk Road Luton Lu2 0re. . AMIR, Samia is a Director of the company. Secretary KAUSAR, Razwana has been resigned. Secretary LITTLE, Julie has been resigned. Director KUMAR, Jeevan has been resigned. Director LITTLE, Davin has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Director
AMIR, Samia
Appointed Date: 05 December 2014
45 years old
Resigned Directors
Secretary
KAUSAR, Razwana
Resigned: 14 February 2014
Appointed Date: 04 November 2013
Secretary
LITTLE, Julie
Resigned: 05 December 2014
Appointed Date: 04 November 2013
Director
KUMAR, Jeevan
Resigned: 14 February 2014
Appointed Date: 04 November 2013
52 years old
Director
LITTLE, Davin
Resigned: 05 December 2014
Appointed Date: 04 November 2013
55 years old
ANDROMEDA HVAC ENGINEERING LTD Events
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
09 Sep 2015
Accounts for a dormant company made up to 30 November 2014
05 Dec 2014
Termination of appointment of Davin Little as a director on 5 December 2014
...
... and 2 more events
05 Dec 2014
Appointment of Mrs Samia Amir as a director on 5 December 2014
03 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
19 Feb 2014
Termination of appointment of Razwana Kausar as a secretary
19 Feb 2014
Termination of appointment of Jeevan Kumar as a director
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
-
MODEL ARTICLES ‐
Model articles adopted