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 10 years ago on 22/07/2009 and has the registered number: 06970022.

AMDP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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
28 / 2 28/02/2019 30/11/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/07/2015 19/08/2016

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
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2009-07-22 UNTIL 2009-10-14 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Director 2009-07-22 UNTIL 2009-10-14 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Secretary 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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