Andromeda Consultancy Limited. Head office in Cambridge. Check Director.

Andromeda Consultancy Limited, Cambridge

Andromeda Consultancy Limited is a private limited company. Located at 41 Newton Road, Cambridge CB2 2AL, the above-mentioned 26 years old firm was incorporated on 1998-03-13 and is categorised as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this company: Catherine O. (appointed on 03 April 1998), James S. (appointed on 03 April 1998). As for the secretaries (1 in total), we can name: Catherine O. (appointed on 03 April 1998).

About
Name: Andromeda Consultancy Limited
Number: 03527441
Incorporation date: 1998-03-13
End of financial year: 30 April


Address:	41 Newton Road Cambridge CB2 2AL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

James S.

13 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine O.

13 March 2017 - 13 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	32,929	37,125	37,769	40,783	33,881	31,127	26,023	29,749	47,836	66,793	48,004	98,717	140,219
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	309	528	143	2,030	102	131	-	-	-	-	-	-	-
Tangible Fixed Assets	306	652	489	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	309	528	143	2,030	102	131	124	6,013	20,274	39,598	30,769	68,651	109,004

The due date for Andromeda Consultancy Limited confirmation statement filing is 2024-03-27. The most current one was sent on 2023-03-13. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: James S. who has over 3/4 of shares, 3/4 to full of voting rights. Catherine O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return up to 13th March 2015 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 29th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 2nd, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 1st, March 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 28th, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 28th, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 4th, June 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 4th, June 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th March 2003 with complete member list filed on: 8th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2003 with complete member list filed on: 8th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 12th, November 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 12th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/03/02 annual return
363s	Annual return drawn up to 20th March 2002 with complete member list filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2001 with complete member list filed on: 22nd, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2001 with complete member list filed on: 22nd, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 2nd, March 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 2nd, March 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 10th, July 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 10th, July 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th March 2000 with complete member list filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th March 2000 with complete member list filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th April 1999 with complete member list filed on: 14th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th April 1999 with complete member list filed on: 14th, April 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th April 1999 annual return
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 10th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 10th, July 1998 \| accounts	Free Download (1 page)

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