Andalucia Web Solutions Limited

Active05183804 Private limited company
Incorporated
19 July 2004 (22 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
SS2 6HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2006
Spanish
Born January 1963 (63)
Director · Appointed 19 July 2004
British
Born December 1959 (66)
Director · Appointed 19 July 2004
British
Born September 1963 (63)
Director · Appointed 19 July 2004
British
Born February 1964 (62)
Officer history (4 former)
1 August 2024
Resigned Hornsey, Ian as Secretary
19 July 2010
Appointed Hornsey, Ian as Secretary
18 July 2010
Resigned Devonports as Corporate Secretary
31 January 2006
Appointed Luque Garcia, Jose as Director
21 July 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 July 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 July 2004
Appointed Chaplow, Christopher John as Director
19 July 2004
Appointed Chaplow, Michelle Victoria as Director
19 July 2004
Appointed Gazdar, Minoo Boman as Director
19 July 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 July 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 July 2004
Appointed Devonports as Corporate Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Spanish
Born January 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1959 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04317000

Financials

Net Assets
£4,030

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,030 £4,030 £4,030 £4,030 £4,030 £4,030
Balance sheet detail
202420232022202120202019
Fixed Assets£4,390£4,390£4,390£4,390£4,390£4,390
Creditors (< 1 year)£360£360£360£360£360
Net Current Assets(£360)(£360)(£360)(£360)(£360)(£360)
Net Assets£4,030£4,030£4,030£4,030£4,030£4,030
Shareholder Funds£4,030£4,030£4,030£4,030£4,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates19 July 2026
29 September 2025Total exemption full accounts31 December 2024
26 August 2025Termination of appointment of a secretary
26 August 2025Confirmation statement with updates19 July 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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