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ANDROMEDE A 711 FLAINE LIMITED

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

This company is commonly known as Andromede A 711 Flaine Limited. The company was founded 36 years ago and was given the registration number 02154963. The firm's registered office is in SOUTHAMPTON. You can find them at 63 Spitfire Way, Hamble, Southampton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANDROMEDE A 711 FLAINE LIMITED
Company Number:02154963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:63 Spitfire Way, Hamble, Southampton, SO31 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Spitfire Way, Hamble, Southampton, United Kingdom, SO31 4RT

Secretary01 June 2010Active
83 Redmires Road, Sheffield, S10 4LB

Director-Active
63, Spitfire Way, Hamble, Southampton, United Kingdom, SO31 4RT

Director13 May 2010Active
Manor Barn, Dulcote, Wells, BA5 3PZ

Secretary-Active
Woodcote, The Avenue, South Nutfield, Redhill, RH1 5RY

Director23 March 1994Active
Manor Barn, Dulcote, Wells, BA5 3PZ

Director-Active

People with Significant Control

Mr Andrew Robert Richards
Notified on:27 June 2021
Status:Active
Date of birth:June 1991
Nationality:British
Address:63, Spitfire Way, Southampton, SO31 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin William Tyzack Greenshields
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:83, Redmires Road, Sheffield, England, S10 4LB
Nature of control:
  • Right to appoint and remove directors
Mrs Nicola Richards
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:63, Spitfire Way, Southampton, SO31 4RT
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-27Persons with significant control

Notification of a person with significant control.

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2021-06-27Persons with significant control

Change to a person with significant control.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type dormant.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type dormant.

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2013-07-06Annual return

Annual return company with made up date full list shareholders.

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2013-01-18Accounts

Accounts with accounts type dormant.

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