Introduction
Watch Company
A
ANDREWS ASSOCIATES ENGINEERS LIMITED
ANDREWS ASSOCIATES ENGINEERS LIMITED is an active company incorporated on 9 September 2021 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. ANDREWS ASSOCIATES ENGINEERS LIMITED was registered 4 years ago.(SIC: 71122)
Status
active
Active since 4 years ago
Company No
13611375
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Artemis House 6-8 Greek Street Stockport, SK3 8AB,
Previous Addresses
128 - 130 Mitcham Road Croydon Surrey CR0 3RJ England
From: 9 September 2021To: 7 December 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CORNWELL, Michael
Active6-8 Greek Street, StockportSK3 8AB
Secretary
Appointed 21 Sept 2023
CORNWELL, Michael
6-8 Greek Street, StockportSK3 8AB
Secretary
21 Sept 2023
Active
HUGHES, Michael Blake
Active6-8 Greek Street, StockportSK3 8AB
Born November 1968
Director
Appointed 06 Dec 2022
HUGHES, Michael Blake
6-8 Greek Street, StockportSK3 8AB
Born November 1968
Director
06 Dec 2022
Active
O'HARA, Andrew Neil
Active6-8 Greek Street, StockportSK3 8AB
Born March 1966
Director
Appointed 03 Feb 2025
O'HARA, Andrew Neil
6-8 Greek Street, StockportSK3 8AB
Born March 1966
Director
03 Feb 2025
Active
SNOWBALL, David Matthew
Active6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
Appointed 03 May 2023
SNOWBALL, David Matthew
6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
03 May 2023
Active
BOWLER, Vincent Stephen
Resigned6-8 Greek Street, StockportSK3 8AB
Born August 1968
Director
Appointed 06 Dec 2022
Resigned 01 Nov 2024
BOWLER, Vincent Stephen
6-8 Greek Street, StockportSK3 8AB
Born August 1968
Director
06 Dec 2022
Resigned 01 Nov 2024
Resigned
NOSEK, Ryszard Antoni
ResignedEastfield Road, RedhillRH1 4DX
Born August 1959
Director
Appointed 09 Sept 2021
Resigned 06 Dec 2022
NOSEK, Ryszard Antoni
Eastfield Road, RedhillRH1 4DX
Born August 1959
Director
09 Sept 2021
Resigned 06 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
6-8 Greek Street, StockportSK3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2022
Ocu Energy Services Limited
6-8 Greek Street, StockportSK3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2022
Active
Mr Ryszard Antoni Nosek
CeasedEastfield Road, RedhillRH1 4DX
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Sept 2021
Ceased 06 Dec 2022
Mr Ryszard Antoni Nosek
Eastfield Road, RedhillRH1 4DX
Born August 1959
Ownership of shares 75 to 100 percent
09 Sept 2021
Ceased 06 Dec 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
22 September 2023
14 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
7 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2022
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
7 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2022