This company is commonly known as Andrews Hydrographics (holding Company) Limited. The company was founded 22 years ago and was given the registration number 04286939. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 57 London Road, High Wycombe, Buckinghamshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED |
|---|---|---|
| Company Number | : | 04286939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 14 September 2016 | Active |
| 33 Valentine Drive, Valentine Drive, Danestone, Aberdeen, Scotland, AB22 8YF | Director | 27 June 2016 | Active |
| Ocean Spirit House, Waterloo Quay, Aberdeen, Scotland, AB11 5BS | Director | 27 June 2016 | Active |
| 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA | Secretary | 25 March 2009 | Active |
| 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS | Secretary | 20 June 2013 | Active |
| 62 Cairnfield Place, Aberdeen, AB15 5NA | Secretary | 02 July 2007 | Active |
| 15, Springdale Road, Bieldside, Aberdeen, AB15 9FA | Secretary | 25 March 2008 | Active |
| Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU | Corporate Secretary | 01 October 2013 | Active |
| 57 London Road, High Wycombe, HP11 1BS | Corporate Secretary | 01 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 September 2001 | Active |
| Soundings, Tape Lane, Hurst, RG10 0DP | Director | 01 October 2001 | Active |
| St. Petrock Barns, Trevengenow St. Ervan, Wadebridge, PL27 7SZ | Director | 01 October 2001 | Active |
| The Metro Building, 1 Butterwick, London, England, W6 8DL | Director | 20 June 2014 | Active |
| Larchwood, 4 High Bois Lane Chesham Bois, Amersham, HP6 6DG | Director | 01 October 2001 | Active |
| 37 Leggart Terrace, Aberdeen, AB12 5UA | Director | 02 July 2007 | Active |
| The Stables, Mill Road, Dilham, NR28 9PU | Director | 01 October 2001 | Active |
| Ocean Spirit House 35, Waterloo Quay, Aberdeen, Scotland, AB11 5BS | Director | 06 July 2012 | Active |
| 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS | Director | 25 June 2013 | Active |
| Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Scotland, AB11 5BS | Director | 15 April 2014 | Active |
| Ocean Spirit House 35, Waterloo Quay, Aberdeen, Scotland, AB11 5BS | Director | 06 July 2012 | Active |
| 13, Abbotshall Road, Cults, Aberdeen, AB15 9JX | Director | 21 March 2008 | Active |
| 33, Forest Road, Aberdeen, AB15 4BY | Director | 02 July 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 September 2001 | Active |
| Amplus Energy (Holdings) Limited | ||
| Notified on | : | 29 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Resolution | Resolution. | Download |
| 2016-12-20 | Capital | Capital name of class of shares. | Download |
| 2016-12-05 | Capital | Capital allotment shares. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
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