Andy Bird Systems Ltd

Active06499991 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hannah Bird
Andrew Michael Bird
Owned by
Andrew Michael Bird
Accounts type
Unaudited abridged
Region
East of England
Address
32A East Street
St Ives
Huntingdon
Cambs
PE27 5PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bird, Hannah
Director · Appointed 6 April 2016
British
Born September 1949 (77)
Bird, Hannah
Secretary · Appointed 13 February 2008
British
Bird, Andrew Michael
Director · Appointed 13 February 2008
British
Born May 1972 (54)
Officer history (2 former)
6 April 2016
Appointed Bird, Hannah as Director
13 February 2008
Appointed Bird, Hannah as Secretary
13 February 2008
Appointed Bird, Andrew Michael as Director
12 February 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 February 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 February 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 February 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Andrew Michael Bird
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born May 1972 (54)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£32,325
Cash
£39,680
Employees
2
Debt Ratio
42%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £761 £21,867 £40,568 £59,126 £45,451 £32,325
Balance sheet detail
202520242023202220212020
Fixed Assets£1,403£1,276£2,367£3,828£4,328£5,762
Current Assets£53,993£68,843£80,372£62,023£44,685£21,558
Debtors£14,313£11,856£11,856£12,480£11,402£11,400
Cash£39,680£56,987£68,516£49,543£33,283£10,158
Net Current Assets£30,922£44,175£56,759£36,740£17,539(£5,001)
Net Assets£32,325£45,451£59,126£40,568£21,867£761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates11 February 2026
12 February 2026Secretary's details changed
27 November 2025Unaudited abridged accounts31 March 2025
13 February 2025Confirmation statement with no updates11 February 2025
23 September 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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