About

Registered Number: 05198115
Date of Incorporation: 05/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH

 

Based in Buckinghamshire, Andromeda Consultancy Associates Ltd was registered on 05 August 2004, it has a status of "Active". The business has 3 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Denise Maree, Dr 05 August 2004 - 1
NASH, Charles 01 November 2019 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Carole Anne 05 August 2004 28 June 2013 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 November 2019
SH08 - Notice of name or other designation of class of shares 27 November 2019
AP01 - Appointment of director 14 November 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 14 September 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 13 September 2013
TM02 - Termination of appointment of secretary 26 July 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 20 September 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 22 July 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 08 October 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 28 July 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 07 September 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 02 August 2005
225 - Change of Accounting Reference Date 13 October 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
288b - Notice of resignation of directors or secretaries 07 September 2004
NEWINC - New incorporation documents 05 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.