AMDEGA LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
AMDEGA LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
AMDEGA LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07660047. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
AMDEGA LIMITED was incorporated 12 years ago on 07/06/2011 and has the registered number: 07660047. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
AMDEGA LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
BUILDING 1
WELWYN GARDEN CITY
AL7 3BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMDEGA 2011 LIMITED (until 07/02/2017)
AMDEGA 2011 LIMITED (until 07/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MATHIEU LEIGHTON | Aug 1987 | British,Dutch | Director | 2019-07-30 | CURRENT |
OCORIAN ADMINISTRATION (UK) LIMITED | Corporate Secretary | 2017-10-25 | CURRENT | ||
MS PAULA CHAMBERS | Dec 1979 | British | Director | 2020-09-30 | CURRENT |
MR ANTONY CLIVE PARSELL | Jul 1963 | British | Director | 2016-04-20 UNTIL 2018-09-14 | RESIGNED |
MR PETER JOHN WILLIAMSON | Apr 1966 | British | Director | 2012-03-28 UNTIL 2014-05-23 | RESIGNED |
MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2012-04-27 UNTIL 2017-11-02 | RESIGNED | ||
MR ALAN JAMES JORDAN | Dec 1958 | Irish | Director | 2011-12-22 UNTIL 2016-03-31 | RESIGNED |
MARTIN TROUGHTON | Oct 1966 | British | Director | 2017-02-03 UNTIL 2018-06-11 | RESIGNED |
MR ROY SAUNDERS | Dec 1958 | British | Director | 2014-04-29 UNTIL 2016-01-28 | RESIGNED |
MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2012-03-28 UNTIL 2014-06-23 | RESIGNED |
MR KARL SEAN MUNNS | Aug 1970 | British | Director | 2018-10-08 UNTIL 2019-10-18 | RESIGNED |
MR JOHN BOSTOCK | Dec 1949 | British | Director | 2019-07-30 UNTIL 2020-09-30 | RESIGNED |
MR PETER DAVID LEIGH MOTTERSHEAD | Mar 1964 | British | Director | 2014-12-15 UNTIL 2018-06-11 | RESIGNED |
MR SIMON JAMES JARMAN | Nov 1968 | British | Director | 2011-06-07 UNTIL 2012-07-04 | RESIGNED |
MR RICHARD MATHIEU LEIGHTON | Aug 1987 | British,Dutch | Director | 2014-04-29 UNTIL 2017-07-27 | RESIGNED |
MS JOANNE MARIA HOLLAND | Apr 1960 | Australian | Director | 2018-06-11 UNTIL 2019-07-30 | RESIGNED |
MR WILLIAM EDWARD GRANT | Aug 1965 | British | Director | 2017-02-03 UNTIL 2022-04-07 | RESIGNED |
MR MARK SIMON GRIFFITH HOPLEY | Jul 1968 | British | Director | 2011-06-07 UNTIL 2012-01-12 | RESIGNED |
MR DANIEL ALEXANDER DAYAN | Feb 1964 | British | Director | 2014-06-01 UNTIL 2014-12-15 | RESIGNED |
MR KEVIN CLIFTON BROWN | Sep 1968 | British | Director | 2017-02-03 UNTIL 2019-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E Realisations 2020 Limited | 2016-04-06 | Potters Bar Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AMDEGA LIMITED | 2022-12-24 | 31-03-2022 | £1 equity |
Micro-entity Accounts - AMDEGA LIMITED | 2022-02-08 | 31-03-2021 | £1 equity |