Menna Overview
Here’s a quick overview of ANDROMEDA ENGINEERING LTD 👀 — a London based business that started in 2012.
ANDROMEDA ENGINEERING LTD
- Company statusactive
- Company No07934570
- Age14 years 5 months Incorporated 3 February 2012
- Officers4
Address
5 Albany Courtyard, London, W1J 0HF, United Kingdom
ANDROMEDA ENGINEERING LTD is an active company incorporated on 3 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 74100 specialised design activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Mortgage Satisfy Charge Part
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Aug 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 24 Oct 2019
Cessation Of A Person With Significant Control
7 Years Ago on 29 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 29 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 28 Apr 2018 | |
| LUMLEY, Barry Richard | director | Dec 1972 | 03 Feb 2012 |
| MARCH, John David | director | Mar 1970 | 28 Apr 2018 |
| SHIPLEY, Gerard Mark | director | Feb 1973 | 28 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinity Rail Group Limited | 08 Mar 2019 | |
| Affinity Rail Holdings Limited | 28 Apr 2018 | |
| Mr Barry Richard Lumley | Dec 1972 | 06 Apr 2016 |
| Mrs Stephanie Louise Lumley | Aug 1975 | 06 Apr 2016 |
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
LUMLEY, Barry Richard, MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
LUMLEY, Barry Richard, MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
SHIPLEY, Gerard Mark are mutual persons.
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Here’s a quick overview of ANDROMEDA ENGINEERING LTD 👀 — a London based business that started in 2012.