AMDP LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
AMDP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
AMDP LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06970022. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
AMDP LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06970022. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
AMDP LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SANDGATE HOUSE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DX
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1130 LIMITED (until 21/10/2009)
SANDCO 1130 LIMITED (until 21/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN MAXIMILIAN DUBOIS | May 1963 | British | Director | 2009-10-14 | CURRENT |
| MRS JOHANNA ELIZABETH DUBOIS | Jun 1973 | British | Director | 2010-06-07 | CURRENT |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2009-07-22 UNTIL 2009-10-14 | RESIGNED | ||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-07-22 UNTIL 2009-10-14 | RESIGNED | ||
| MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2009-07-22 UNTIL 2009-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Maximilian Dubois | 2016-04-06 | 5/1963 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adrian Maximilian Dubois | 2016-04-06 | 5/1963 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-05-24 | 31-08-2022 | £-25,207 equity |
| Accounts Submission | 2021-11-16 | 28-02-2021 | £33,278 equity |
| Accounts Submission | 2020-06-04 | 29-02-2020 | £38,177 equity |
| Accounts Submission | 2019-05-29 | 28-02-2019 | £39,952 equity |
| Accounts Submission | 2018-11-29 | 28-02-2018 | £10,302 equity |
| Accounts Submission | 2017-11-22 | 28-02-2017 | £31,320 equity |
| Abbreviated Company Accounts - AMDP LIMITED | 2016-11-08 | 28-02-2016 | £9,242 Cash £53,442 equity |
| Abbreviated Company Accounts - AMDP LIMITED | 2015-11-13 | 28-02-2015 | £6,128 Cash £18,873 equity |
| AMDP LIMITED Accounts filed on 28-02-2014 | 2014-11-15 | 28-02-2014 | £29,113 Cash £54,833 equity |