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- AMDALE SECURITIES LIMITED
AMDALE SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
AMDALE SECURITIES LIMITED
COMPANY NUMBER
06087717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/02/2007
(17 years and 6 months old)
WEBSITE
http://glenstoneproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1U 3EN
Telephone: 02088765855
TPS: No
6 Duke Street
LONDON
W1U 3EN
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 |
---|---|---|
AMDALE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: Adam Clive Smith (918666531) has left the board |
Credit Risk Overview
Want to learn more about AMDALE SECURITIES 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 AMDALE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMDALE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2016 - Present (8 years and 6 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
01/04/2021 - Present (3 years and 4 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
07/02/2007 - 02/04/2009 (2 years and 1 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
07/02/2007 - Present (17 years and 6 months) Born in Mar 1981 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
07/02/2007 - Present (17 years and 6 months) Born in Mar 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMDALE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: Adam Clive Smith (918666531) has left the board |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Board Member Robert Patrick Maybury (924932191) Appointed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: Change in Reg. Office |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: Duncan James Kennedy (904204175) has left the board |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: Asim Ali Khan (912640803) has left the board |
Date: 18/09/2017 | Event: Asim Ali Khan (917457509) has left the board |
Date: 28/07/2017 | Event: Adam Clive Smith (911858913) has left the board |
Date: 28/07/2017 | Event: New Board Member Adam Clive Smith (918666531) Appointed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Board Member Andrew James Pickering (912090533) Appointed |
Date: 01/12/2016 | Event: New Board Member Benjamin Paul Green (916768712) Appointed |
Date: 17/11/2016 | Event: Paul Christopher Schorb (905194119) has left the board |
Date: 21/03/2016 | Event: Duncan James Kennedy (920581747) has left the board |
Date: 21/03/2016 | Event: New Board Member Duncan James Kennedy (904204175) Appointed |
Date: 11/03/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: New Board Member Duncan James Kennedy (920581747) Appointed |
Date: 09/03/2016 | Event: New Board Member Paul Christopher Schorb (905194119) Appointed |
Date: 09/02/2016 | Event: Richard Lawrence Blake (920353780) has left the board |
Date: 09/02/2016 | Event: Richard Lawrence Blake (920353780) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 17/12/2015 | Event: New Board Member Richard Lawrence Blake (920353780) Appointed |
Date: 17/12/2015 | Event: Richard Lawrence Smith (916668112) has left the board |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: New Board Member Asim Ali Khan (912640803) Appointed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 31/12/2013 | Event: New Annual Return filed |
Date: 11/03/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Saghir Ahmed Khan (914793492) has left the board |
Date: 28/12/2012 | Event: New Company Secretary Asim Ali Khan (917457509) Appointed |
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