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ANDALUCIA WEB SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andalucia Web Solutions Limited. The company was founded 20 years ago and was given the registration number 05183804. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ANDALUCIA WEB SOLUTIONS LIMITED
Company Number:05183804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, SS2 6HZ

Secretary19 July 2010Active
Ed Puertsol 2-18, Ave Del Carmen, Estepona, Spain, FOREIGN

Director19 July 2004Active
Ed Puertsol 2-18, Ave Del Carmen, Estepona, Spain, FOREIGN

Director19 July 2004Active
Urb Valle Del Sol, Parcela 52, San Pedro Alcantara, Spain, FOREIGN

Director19 July 2004Active
Urb. Lomas De Puente Romano Casa 16, Marbella, Malaga 29600, Spain, FOREIGN

Director31 January 2006Active
Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Uk, SS2 6HZ

Corporate Secretary19 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 July 2004Active

People with Significant Control

Mr Jose Luque Garcia
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Spanish
Country of residence:United Kingdom
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Significant influence or control
Minoo Boman Gazdar
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Significant influence or control
Mrs Michelle Victoria Chaplow
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Significant influence or control
Christopher John Chaplow
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Significant influence or control
Andalucia Com Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Chesham Road, Kingston Upon Thames, England, KT1 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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