ANDROMEDA GLOBAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ANDROMEDA GLOBAL HOLDINGS LTD
COMPANY NUMBER
10069864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/2016
(8 years and 7 months old)
WEBSITE
http://andromedapos.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE1 1EE
Telephone: 02038722136
TPS: No
30
Merchant House c/o Andromeda Ser
Newcastle Upon Tyne
Northumberland NE1 1
NE1 1EE
Victory House
400 Pavilion Drive
Northampton
Northamptonshire
NN4 7PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDROMEDA GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANDROMEDA BG FACILITIES HOLDING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDROMEDA GLOBAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDROMEDA GLOBAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDROMEDA GLOBAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2016 - Present (8 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/03/2016 - Present (8 years and 7 months) Born in Mar 1974 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in May 1957 |
Resigned | Director |
Current: 10 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDROMEDA GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANDROMEDA BG FACILITIES HOLDING LTD | Company is dissolved | View Report |
| ANDROMEDA SERVICES UK LTD | Active - Accounts Filed | View Report |
| ANDROMEDA SERVICES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 26/03/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 28/10/2020 | Change in Reg. Office |
| 11/06/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 28/02/2020 | Change in Reg. Office |
| 11/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Robert Michael Wirszycz (904892074) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 29/03/2017 | New Annual Return filed |
| 26/03/2017 | New Annual Return filed |
| 23/03/2017 | Benjamin Matthew Cole (917961846) has left the board |
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