Andalucia.com Limited, Surrey

Andalucia.com Limited is a private limited company. Located at 38 Chesham Road, Kingston, Surrey KT1 3AQ, the above-mentioned 22 years old business was incorporated on 2001-11-05 and is officially categorised as "other information technology service activities" (SIC: 62090).
6 directors can be found in the enterprise: Jose L. (appointed on 31 January 2006), Christopher M. (appointed on 30 May 2002), Minoo G. (appointed on 21 December 2001). Among the secretaries (1 in total), we can name: Ian H. (appointed on 05 November 2010).
About
Name: Andalucia.com Limited
Number: 04317000
Incorporation date: 2001-11-05
End of financial year: 31 December
 
Address: 38 Chesham Road
Kingston
Surrey
KT1 3AQ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Christopher C.
6 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michelle C.
6 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 73,934 76,490 76,936 71,702 78,603 69,838 70,311 67,398 66,940 67,958 67,925
Fixed Assets 33,626 33,626 33,626 33,626 33,626 38,557 38,557 38,557 38,557 38,557 38,557
Intangible Fixed Assets 2,057 2,057 2,057 2,057 2,057 - - - - - -
Number Shares Allotted - 1,055 1,055 1,055 1,055 - - - - - -

The due date for Andalucia.com Limited confirmation statement filing is 2023-11-19. The last confirmation statement was sent on 2022-11-05. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Christopher C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michelle C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, October 2023 | accounts
Free Download (8 pages)