ANDROMEDA ENGINEERING LTD
5 ALBANY COURTYARD, LONDON W1J 0HF- Active
- Private Limited Company
- Company No. 07934570
- Last Updated: 01 Mar 2024
Company Profile
ANDROMEDA ENGINEERING LTD was incorporated on Friday, February 3, 2012 as a Private Limited Company with registered address in LONDON. ANDROMEDA ENGINEERING LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 12 years 8 months and 16 days.
| Name | ANDROMEDA ENGINEERING LTD |
|---|---|
| Company number | 07934570 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ALBANY COURTYARD LONDON W1J 0HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Affinity Rail Group Limited Albany Court Yard, W1J 0HF |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Affinity Rail Holdings Limited Albany Courtyard, W1J 0HF |
Dates: Saturday, April 28, 2018 - Friday, March 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stephanie Louise Lumley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Barry Richard Lumley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 28, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANDROMEDA ENGINEERING LTD | 03 Feb 2012 |