ANDROMEDA ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

07252691

Incorporation date

13/05/2010

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2010)

16/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2024

Notice of move from Administration to Dissolution

View PDF (19 pages)

21/05/2024

Administrator's progress report

View PDF (20 pages)

23/03/2024

Registered office address changed from Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-23

View PDF (3 pages)

05/01/2024

Notice of deemed approval of proposals

View PDF (3 pages)

13/12/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (17 pages)

13/12/2023

Statement of administrator's proposal

View PDF (42 pages)

01/11/2023

Appointment of an administrator

View PDF (3 pages)

01/11/2023

Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB England to Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-11-01

View PDF (2 pages)

26/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

04/01/2023

Resolutions

View PDF (3 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (46 pages)

14/12/2022

Registration of charge 072526910002, created on 2022-12-14

View PDF (40 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

08/08/2022

Satisfaction of charge 072526910001 in full

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (8 pages)

24/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (9 pages)

07/05/2021

Director's details changed for Mr Mark Christopher Adorian on 2021-05-01

View PDF (2 pages)

07/05/2021

Registered office address changed from [Here], 470 Bath Road Bristol BS4 3AP England to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 2021-05-07

View PDF (1 pages)

17/04/2021

Director's details changed for Mr Rory Greenway Curran on 2021-04-17

View PDF (2 pages)

17/04/2021

Change of details for Mr Rory Greenway Curran as a person with significant control on 2021-04-17

View PDF (2 pages)

31/03/2021

Resolutions

View PDF (1 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

28/05/2020

Director's details changed for Mr Mark Christopher Adorian on 2020-05-14

View PDF (2 pages)

28/05/2020

Change of details for Mr Mark Christopher Adorian as a person with significant control on 2020-03-01

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

17/09/2019

Resolutions

View PDF (1 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (8 pages)

16/01/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

16/10/2018

Notification of Damien Smith as a person with significant control on 2017-04-06

View PDF (2 pages)

16/10/2018

Notification of Rory Curran as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2018

Notification of Mark Adorian as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2018

Withdrawal of a person with significant control statement on 2018-10-16

View PDF (2 pages)

15/10/2018

Director's details changed for Mr Mark Christopher Adorian on 2018-10-12

View PDF (2 pages)

22/08/2018

Resolutions

View PDF (1 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (3 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (3 pages)

08/08/2018

Statement of capital following an allotment of shares on 2018-06-15

View PDF (3 pages)

02/07/2018

Registered office address changed from 1 Northumberland Buildings Bath BA1 2JB England to [Here], 470 Bath Road Bristol BS4 3AP on 2018-07-02

View PDF (1 pages)

22/05/2018

Director's details changed for Mr Damien John Smith on 2018-03-08

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (8 pages)

29/12/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-08-17

View PDF (3 pages)

30/05/2017

Resolutions

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

25/04/2017

Termination of appointment of Gareth Roger Hughes as a director on 2017-04-25

View PDF (1 pages)

03/04/2017

Appointment of Mr Damien John Smith as a director on 2017-04-01

View PDF (2 pages)

17/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

20/02/2017

Registered office address changed from 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB England to 1 Northumberland Buildings Bath BA1 2JB on 2017-02-20

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (9 pages)

14/06/2016

Registered office address changed from 2 Wood Street Bath BA1 2JQ to 1 Northumberland Buildings Northumberland Buildings Bath BA1 2JB on 2016-06-14

View PDF (1 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

21/01/2016

Resolutions

View PDF (2 pages)

05/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

02/10/2015

Appointment of Mr Rory Curran as a director on 2014-09-15

View PDF (2 pages)

27/07/2015

Resolutions

View PDF (1 pages)

01/07/2015

Registration of charge 072526910001, created on 2015-06-26

View PDF (13 pages)

12/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (8 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (4 pages)

17/10/2014

Registered office address changed from 3 Wood Street Queen Square Bath BA1 2JQ to 2 Wood Street Bath BA1 2JQ on 2014-10-17

View PDF (1 pages)

05/08/2014

Termination of appointment of Rory Greenway Curran as a director on 2014-07-14

View PDF (1 pages)

25/06/2014

Termination of appointment of Jonathan Ebsworth as a secretary

View PDF (1 pages)

31/05/2014

Termination of appointment of Paul Creamer as a director

View PDF (1 pages)

25/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (8 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

19/02/2014

Termination of appointment of Robert Clarke as a director

View PDF (1 pages)

16/07/2013

Registered office address changed from 16 Charles Ii Street London SW1Y 4NW England on 2013-07-16

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (8 pages)

18/06/2013

Statement of capital following an allotment of shares on 2012-11-16

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

07/02/2013

Appointment of Paul Creamer as a director

View PDF (2 pages)

19/09/2012

Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 2012-09-19

View PDF (1 pages)

18/09/2012

Appointment of Mr Gareth Roger Hughes as a director

View PDF (2 pages)

18/09/2012

Appointment of Mr Rory Greenway Curran as a director

View PDF (2 pages)

18/09/2012

Appointment of Mr Mark Christopher Adorian as a director

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

31/07/2012

Resolutions

View PDF (37 pages)

10/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

15/07/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-03-15

View PDF (4 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-03-10

View PDF (4 pages)

11/07/2011

Sub-division of shares on 2011-03-01

View PDF (5 pages)

25/05/2010

Appointment of Jonathan Rhys Ebsworth as a secretary

View PDF (1 pages)

25/05/2010

Termination of appointment of Calder & Co (Registrars) Limited as a secretary

View PDF (1 pages)

13/05/2010

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+102.32 % *

* during past year

Cash in Bank

£255,629.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/05/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
66.26K
-
0.00
126.35K
-

2022
15
194.57K
-
0.00
255.63K
-

2022
15
194.57K
-
0.00
255.63K
-

Employees

2022

Employees

15 -6 % *

Net Assets(GBP)

194.57K £193.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

255.63K £102.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Robert	Director	13/05/2010 - 07/11/2013	11
CALDER & CO (REGISTRARS) LIMITED	Corporate Secretary	13/05/2010 - 25/05/2010	115
Curran, Rory Greenway	Director	03/08/2012 - 14/07/2014	15
Curran, Rory Greenway	Director	15/09/2014 - Present	15
Hughes, Gareth Roger	Director	03/08/2012 - 25/04/2017	21

Persons with Significant Control

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

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Description

About ANDROMEDA ENTERPRISES LIMITED

ANDROMEDA ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 13/05/2010 with the registered office located at Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDROMEDA ENTERPRISES LIMITED?

ANDROMEDA ENTERPRISES LIMITED is currently Dissolved. It was registered on 13/05/2010 and dissolved on 16/01/2025.

Where is ANDROMEDA ENTERPRISES LIMITED located?

ANDROMEDA ENTERPRISES LIMITED is registered at Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD.

What does ANDROMEDA ENTERPRISES LIMITED do?

ANDROMEDA ENTERPRISES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ANDROMEDA ENTERPRISES LIMITED have?

ANDROMEDA ENTERPRISES LIMITED had 15 employees in 2022.

What is the latest filing for ANDROMEDA ENTERPRISES LIMITED?

The latest filing was on 16/01/2025: Final Gazette dissolved following liquidation.