AMDEGA LIMITED
Active - Accounts Filed
General Information
NAME
AMDEGA LIMITED
COMPANY NUMBER
07660047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/2011
(13 years and 5 months old)
WEBSITE
www.amdega.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/06/2011
07/02/2017
AMDEGA 2011 LIMITED
WELWYN GARDEN CITY
AL7 3BT
Telephone: 01727732180
TPS: No
Building 1
Albany Place
Hyde Way
WELWYN GARDEN CITY
AL7 3BT
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 |
|---|---|---|
| E REALISATIONS 2020 LIMITED | In Administration | View Report |
| AMDEGA LIMITED | Active - Accounts Filed | View Report |
| EVEREST HOME IMPROVEMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMDEGA 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 AMDEGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMDEGA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCORIAN ADMINISTRATION (UK) LIMITED 25/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 140 Past: 21 |
View Report |
|
30/07/2019 - Present (5 years and 3 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 8 Past: 15 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/06/2011 - 12/01/2012 (7 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
07/06/2011 - Present (13 years and 5 months) Born in Nov 1968 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | William Edward Grant (922396640) has left the board |
| 11/02/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 07/04/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Paula Chambers (927450587) Appointed |
| 14/10/2020 | John Bostock (902796435) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 25/10/2019 | Karl Sean Munns (923327368) has left the board |
| 12/10/2019 | New Accounts filed |
| 09/08/2019 | Kevin Clifton Brown (922396733) has left the board |
| 09/08/2019 | Joanne Maria Holland (907454998) has left the board |
| 09/08/2019 | New Board Member John Bostock (902796435) Appointed |
| 09/08/2019 | New Board Member Richard Mathieu Leighton (918350387) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 16/10/2018 | New Board Member Karl Sean Munns (923327368) Appointed |
| 01/10/2018 | Antony Clive Parsell (907629801) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Martin Troughton (914628188) has left the board |
| 22/06/2018 | Peter David Leigh Mottershead (910214047) has left the board |
| 22/06/2018 | New Board Member Joanne Maria Holland (907454998) Appointed |
| 01/12/2017 | HERITAGE ADMINISTRATION SERVICES LIMITED (924017536) has left the board |
| 01/12/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 17/11/2017 | Richard Meirion Warwick-Saunders (916881313) has left the board |
| 17/11/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (924017536) Appointed |
| 31/07/2017 | Richard Mathieu Leighton (918350387) has left the board |
| 17/06/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 15/02/2017 | New Board Member Martin Troughton (914628188) Appointed |
| 15/02/2017 | Martin Troughton (922396550) has left the board |
| 08/02/2017 | New Board Member Martin Troughton (922396550) Appointed |
| 08/02/2017 | New Board Member Kevin Clifton Brown (922396733) Appointed |
| 08/02/2017 | New Board Member William Edward Grant (922396640) Appointed |
| 17/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 02/05/2016 | Antony Clive Parsell (920738503) has left the board |
| 02/05/2016 | New Board Member Antony Clive Parsell (907629801) Appointed |
| 25/04/2016 | New Board Member Antony Clive Parsell (920738503) Appointed |
| 11/04/2016 | Alan James Jordan (915032072) has left the board |
| 01/02/2016 | Roy Saunders (914456369) has left the board |
| 01/02/2016 | Roy Saunders (914456369) has left the board |
| 02/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 17/12/2014 | Daniel Alexander Dayan (911486799) has left the board |
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