ANDROMEDA CONSULTANCY ASSOCIATES LIMITED

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ANDROMEDA CONSULTANCY ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

05198115

Incorporation date

05/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1ESCopy
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Latest events (Record since 05/08/2004)
dot icon16/04/2023
Final Gazette dissolved following liquidation
dot icon15/01/2023
Return of final meeting in a members' voluntary winding up
dot icon15/01/2023
Appointment of a voluntary liquidator
dot icon12/12/2022
Removal of liquidator by court order
dot icon04/11/2022
Liquidators' statement of receipts and payments to 2022-09-23
dot icon07/10/2021
Registered office address changed from Bathurst House, 50 Bathurst Walk Iver Buckinghamshire SL0 9BH to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 2021-10-07
dot icon06/10/2021
Declaration of solvency
dot icon06/10/2021
Appointment of a voluntary liquidator
dot icon06/10/2021
Resolutions
dot icon30/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon27/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/09/2020
Confirmation statement made on 2020-09-02 with updates
dot icon27/11/2019
Sub-division of shares on 2019-11-01
dot icon27/11/2019
Change of share class name or designation
dot icon14/11/2019
Appointment of Mr Charles Nash as a director on 2019-11-01
dot icon16/09/2019
Confirmation statement made on 2019-09-02 with updates
dot icon14/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/10/2018
Confirmation statement made on 2018-09-02 with updates
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/09/2017
Confirmation statement made on 2017-09-02 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/09/2016
Confirmation statement made on 2016-09-02 with updates
dot icon16/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
dot icon29/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
dot icon01/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
dot icon26/07/2013
Termination of appointment of Carole Roberts as a secretary
dot icon02/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/10/2012
Annual return made up to 2012-09-02 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
dot icon29/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
dot icon22/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/10/2009
Annual return made up to 2009-09-02 with full list of shareholders
dot icon07/10/2008
Return made up to 02/09/08; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/09/2007
Return made up to 02/09/07; full list of members
dot icon28/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon07/09/2006
Return made up to 05/08/06; full list of members
dot icon31/08/2005
Return made up to 05/08/05; full list of members
dot icon02/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/10/2004
Accounting reference date shortened from 31/08/05 to 31/03/05
dot icon07/09/2004
New secretary appointed
dot icon07/09/2004
New director appointed
dot icon07/09/2004
Secretary resigned
dot icon07/09/2004
Director resigned
dot icon05/08/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£423,014.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
406.47K
-
0.00
423.01K
-
2021
2
406.47K
-
0.00
423.01K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

406.47K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

423.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDROMEDA CONSULTANCY ASSOCIATES LIMITED

ANDROMEDA CONSULTANCY ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 05/08/2004 with the registered office located at C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1ES. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDROMEDA CONSULTANCY ASSOCIATES LIMITED?

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ANDROMEDA CONSULTANCY ASSOCIATES LIMITED is currently Dissolved. It was registered on 05/08/2004 and dissolved on 16/04/2023.

Where is ANDROMEDA CONSULTANCY ASSOCIATES LIMITED located?

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ANDROMEDA CONSULTANCY ASSOCIATES LIMITED is registered at C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1ES.

What does ANDROMEDA CONSULTANCY ASSOCIATES LIMITED do?

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ANDROMEDA CONSULTANCY ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANDROMEDA CONSULTANCY ASSOCIATES LIMITED have?

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ANDROMEDA CONSULTANCY ASSOCIATES LIMITED had 2 employees in 2021.

What is the latest filing for ANDROMEDA CONSULTANCY ASSOCIATES LIMITED?

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The latest filing was on 16/04/2023: Final Gazette dissolved following liquidation.