| Company Name | Andromeda Capital Investments UK Ltd |
|---|---|
| Director | Adam Nathan Jones |
| Company Status | Active |
| Company Number | 11491970 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2018(5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Adam Nathan Jones |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British,French |
| Status | Current |
| Appointed | 20 July 2023(4 years, 11 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Hill Brow Hove East Sussex BN3 6QG |
| Secretary Name | Mr Adam Nathan Jones |
|---|---|
| Status | Current |
| Appointed | 31 July 2023(5 years after company formation) |
| Appointment Duration | 8 months, 4 weeks |
| Role | Company Director |
| Correspondence Address | 23 Hill Brow Hove BN3 6QG |
| Director Name | Mr Nikhilrai Acharya |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middlesex House Second Floor 130 College Road Harrow HA1 1BQ |
| Director Name | Mr John Charles Jones |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 124 City Road London EC1V 2NX |
| Director Name | Mr Brian Beaumont Scholfield |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2023(4 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 18 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Adam Jones 23 Hill Brow Hove East Sussex BN3 6QG |
| Director Name | Mr John Charles Jones |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2023(4 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 18 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW |
| Director Name | Ms Emma-Jane Bloom |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2023(4 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Chatsworth Court Pembroke Road London W8 6DG |
Location
| Registered Address | 124 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 27 February 2020 | Registered office address changed from Middlesex House Second Floor 130 College Road Harrow HA1 1BQ United Kingdom to 55 Grove House Third Floor Lowlands Road Harrow HA1 3AW on 27 February 2020 (1 page) |
| 27 February 2020 | Registered office address changed from 55 Grove House Third Floor Lowlands Road Harrow HA1 3AW England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020 (1 page) |
| 20 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 19 December 2018 | Termination of appointment of Nikhilrai Acharya as a director on 19 September 2018 (1 page) |
| 31 July 2018 | Incorporation Statement of capital on 2018-07-31
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