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A M D Holdings (UK) Limited

Company Registration Number: 08269686

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M D Holdings (UK) Limited is a Private Company Limited by Shares first registered on 26 October 2012. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

There are 792 companies currently registered at this postcode, including this one.

All companies at NW3 5JJ

Registration Data

Company Number

08269686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£2
Current Assets £550,075£369,427£205,936£2
of which Cash £550,075£200,088£200,088£2
Total Assets £550,075£369,427£205,936£4
Current Liabilities £52,966£171,272£6,648£0
Net Current Assets £497,109£198,155£199,288£2
Total Net Worth £497,111£198,157£199,290£4

Previous Names

No previous names

Company Officers

  • DINGLE, Vanessa Jane

    Secretary

    Appointed on 26 October 2012

     

    18
    Blenheim Road
    St. Albans
    Hertfordshire
    AL1 4NR
    England

  • DINGLE, Andrew Malcom

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Contractor

    Month of birth: September 1966

    18
    Blenheim Road
    St. Albans
    Hertfordshire
    AL1 4NR
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 November 2017 [View PDF]

    Action Date: 26 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IF2Z2I. Transaction: MzE4OTM5NDY2N2FkaXF6a2N4.

  2. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67MQV1K. Transaction: MzE3NzAyNDYwNmFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV45V7. Transaction: MzE2MDk2MTU1NmFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866SR6. Transaction: MzE0OTc1ODAyMmFkaXF6a2N4.

  5. 18 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD9VKQ. Transaction: MzEzNTM2MTcxMWFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9CWJ. Transaction: MzEyNDE0NTg1M2FkaXF6a2N4.

  7. 25 February 2015 Previous accounting period shortened from 31 October 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X41Z2GXK. Transaction: MzExODA1ODc4MGFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWARYA. Transaction: MzExMDYxNjEyNWFkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3ETWX5N. Transaction: MzEwNjM3NTYzNGFkaXF6a2N4.

  10. 31 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6AVJH. Transaction: MzA4Nzk4MTU2NmFkaXF6a2N4.

  11. 31 October 2013 Director's details changed for Mr Andrew Malcom Dingle on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Officers. Type: CH01. Barcode: X2K6AVJ5. Transaction: MzA4Nzk4MTM0MmFkaXF6a2N4.

  12. 31 October 2013 Secretary's details changed for Vanessa Jane Dingle on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Officers. Type: CH03. Barcode: X2K6AVIX. Transaction: MzA4Nzk4MTMzOGFkaXF6a2N4.

  13. 7 March 2013 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: A23H1CSJ. Transaction: MzA3NDA5ODg5OGFkaXF6a2N4.

  14. 26 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1K9G8UX. Transaction: MzA2NjQ5MDcxMGFkaXF6a2N4.

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54.198.134.127 Wed, 25 Apr 2018 05:04:41 +0100