AMD ENVIRONMENTAL LIMITED
Active - Accounts Filed
General Information
NAME
AMD ENVIRONMENTAL LIMITED
COMPANY NUMBER
02448655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
04/12/1989
(35years old)
WEBSITE
www.amdenvironmental.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/12/1989
02/09/2011
AIR MOVEMENT DESIGN LIMITED
KENT
DA1 1QG
Telephone: 01322842200
TPS: No
33 Banstead Road
Caterham
Surrey
CR3 5QG
Telephone: 347829
Jupiter House
Orbital One
Green Street Green Road
Dartford, Kent
DA1 1QG
Telephone: 347829
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMD ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| AMD ENVIRONMENTAL (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMD ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMD ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMD ENVIRONMENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/1991 - Present (33years) Born in May 1961 (age: 63) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
03/01/2012 - Present (12 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/2012 - Present (12 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
27/11/2015 - Present (9 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMD ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| AMD ENVIRONMENTAL (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Alex John Wilmot (913409959) Appointed |
| 18/10/2023 | New Board Member Alex John Wilmot (931473808) Appointed |
| 06/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | James Gray (913827955) has left the board |
| 07/08/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Darren Barry Peachey (910663455) Appointed |
| 22/04/2016 | Darren Barry Peachey (920306771) has left the board |
| 17/04/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Board Member Darren Barry Peachey Fca (920306771) Appointed |
| 12/09/2015 | New Accounts filed |
| 10/08/2015 | Change in Reg. Office |
| 13/04/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Confirmation Statement filed |
| 31/10/2012 | Stephen Thomas Abbott (916637799) has left the board |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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