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ANDY BIRD SYSTEMS LTD

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ANDY BIRD SYSTEMS LTD

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Key Data

Status

Active

Company No.

06499991

Incorporation date

11/02/2008

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

32a East Street, St Ives, Huntingdon, Cambs PE27 5PDCopy
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Latest events (Record since 11/02/2008)
dot icon12/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon12/02/2026
Secretary's details changed for Hannah Bird on 2026-02-12
View PDF (1 pages)
dot icon27/11/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon23/09/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-11 with no updates
View PDF (3 pages)
dot icon23/10/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon30/08/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon02/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon14/04/2016
Appointment of Mrs Hannah Bird as a director on 2016-04-06
View PDF (2 pages)
dot icon16/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2016
Director's details changed for Andrew Bird on 2016-01-20
View PDF (2 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon19/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon13/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/03/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon23/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon28/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon16/12/2010
Secretary's details changed for Hannah Irvine on 2010-06-27
View PDF (1 pages)
dot icon24/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2010
Director's details changed for Andrew Bird on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon04/03/2009
Return made up to 11/02/09; full list of members
View PDF (3 pages)
dot icon05/03/2008
Ad 13/02/08\gbp si 9@1=9\gbp ic 1/10\
View PDF (2 pages)
dot icon05/03/2008
Curr ext from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon05/03/2008
Secretary appointed hannah irvine
View PDF (2 pages)
dot icon05/03/2008
Director appointed andrew michael bird
View PDF (2 pages)
dot icon12/02/2008
Secretary resigned
View PDF (1 pages)
dot icon12/02/2008
Director resigned
View PDF (1 pages)
dot icon11/02/2008
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+38.30 % *

* during past year

Cash in Bank

£68,516.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
21.87K
-
0.00
33.28K
-
2022
2
40.57K
-
0.00
49.54K
-
2023
2
59.13K
-
0.00
68.52K
-
2023
2
59.13K
-
0.00
68.52K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

59.13K £Ascended45.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.52K £Ascended38.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
11/02/2008 - 12/02/2008
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
11/02/2008 - 12/02/2008
36449
Bird, Andrew Michael
Director
13/02/2008 - Present
1
Bird, Hannah
Secretary
13/02/2008 - Present
-
Bird, Hannah
Director
06/04/2016 - Present
-

Persons with Significant Control

1
psc login icon

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 ANDY BIRD SYSTEMS LTD

ANDY BIRD SYSTEMS LTD is an(a) Active company incorporated on 11/02/2008 with the registered office located at 32a East Street, St Ives, Huntingdon, Cambs PE27 5PD. There are currently 3 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 ANDY BIRD SYSTEMS LTD?

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ANDY BIRD SYSTEMS LTD is currently Active. It was registered on 11/02/2008 .

Where is ANDY BIRD SYSTEMS LTD located?

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ANDY BIRD SYSTEMS LTD is registered at 32a East Street, St Ives, Huntingdon, Cambs PE27 5PD.

What does ANDY BIRD SYSTEMS LTD do?

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ANDY BIRD SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANDY BIRD SYSTEMS LTD have?

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ANDY BIRD SYSTEMS LTD had 2 employees in 2023.

What is the latest filing for ANDY BIRD SYSTEMS LTD?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with no updates.