ANDUSIA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ANDUSIA MANAGEMENT LIMITED
COMPANY NUMBER
09154504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46770 -
Wholesale of waste and scrap
INCORPORATION DATE
30/07/2014
(10 years and 6 months old)
WEBSITE
www.andusia.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2015
03/01/2024
ANDUSIA HOLDINGS LIMITED
View all previous names
HERTFORD
SG13 7GX
Telephone: 01992666257
TPS: No
114-116 Fore Street
Hertford
Hertfordshire
SG14 1AJ
Telephone: 666257
2 Centrus
Mead Lane
HERTFORD
SG13 7GX
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 |
|---|---|---|
| PROJECT STAG TOPCO LIMITED | Active - Accounts Filed | View Report |
| ANDUSIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDUSIA HAZCHEM TREATMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Chris May (928160602) Appointed |
Credit Risk Overview
Want to learn more about ANDUSIA MANAGEMENT LIMITED?
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 ANDUSIA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDUSIA MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
30/07/2014 - Present (10 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
07/03/2019 - Present (5 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/07/2014 - Present (10 years and 6 months) Born in Nov 1958 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT STAG TOPCO LIMITED | Active - Accounts Filed | View Report |
| ANDUSIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDUSIA HAZCHEM TREATMENT LIMITED | Non-Trading | View Report |
| ANDUSIA LIMITED | Non-Trading | View Report |
| ANDUSIA RECOVERED FUELS LTD | Active - Accounts Filed | View Report |
| ANDUSIA RESOURCE RECOVERY LIMITED | Active - Accounts Filed | View Report |
| ANDUSIA RENEWABLES (NO 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Chris May (928160602) Appointed |
| 12/10/2023 | New Board Member Chris May (931453456) Appointed |
| 09/10/2023 | Stewart Neil Brackenbury (909298023) has left the board |
| 11/08/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 24/06/2021 | Change in Reg. Office |
| 05/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 01/10/2019 | New Company Secretary Victoria Burton (926284751) Appointed |
| 01/10/2019 | New Company Secretary Ann Brackenbury (926284764) Appointed |
| 08/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Mark Terrell (924896955) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 08/08/2014 | Stephen John Burton (918977964) has left the board |
| 08/08/2014 | New Board Member Stephen John Burton (912328824) Appointed |
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