AMEDEO SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AMEDEO SERVICES (UK) LIMITED
COMPANY NUMBER
08878804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/2014
(11years old)
WEBSITE
www.amedeo.aero
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2014
27/02/2014
DORIC LEASE CORP UK LIMITED
View all previous names
LONDON
EC2M 1NH
Telephone: 02076216500
TPS: No
35 New Broad Street
New Broad Street House
London
EC2M 1NH
EC2M 1NH
98 Theobald Street
Borehamwood
Hertfordshire
WD6 4PX
Telephone: 76216500
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 |
|---|---|---|
| AMEDEO LIMITED | N/A | N/A |
| AMEDEO SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | THE BRIARS GROUP LIMITED (914783578) has left the board |
Credit Risk Overview
Want to learn more about AMEDEO SERVICES (UK) 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 AMEDEO SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMEDEO SERVICES (UK) 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 |
|---|---|---|---|---|
|
06/02/2014 - Present (11years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2014 - Present (11years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/02/2014 - Present (11years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2014 - Present (11years) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/01/2024 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMEDEO CAPITAL LTD | N/A | N/A |
| AMEDEO CAPITAL II LTD | N/A | N/A |
| AMEDEO LIMITED | N/A | N/A |
| AMEDEO MANAGEMENT LIMITED | N/A | N/A |
| AMEDEO SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | THE BRIARS GROUP LIMITED (914783578) has left the board |
| 25/01/2024 | New Company Secretary William Edmond Finn (931847134) Appointed |
| 10/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | Peter Marwood (918092934) has left the board |
| 17/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 08/06/2020 | Paul Antony Kent (918058726) has left the board |
| 08/06/2020 | New Board Member Peter Marwood (918092934) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/03/2016 | Paul Anthony Kent (910622557) has left the board |
| 10/03/2016 | New Board Member Paul Antony Kent (918058726) Appointed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 09/10/2015 | New Company Secretary THE BRIARS GROUP LIMITED (914783578) Appointed |
| 09/10/2015 | THE BRIARS GROUP LIMITED (918706457) has left the board |
| 10/06/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 24/04/2014 | New Company Secretary THE BRIARS GROUP LIMITED (918706457) Appointed |
| 21/02/2014 | Paul Anthony Kent (918507715) has left the board |
| 21/02/2014 | New Board Member Paul Anthony Kent (910622557) Appointed |
| 14/02/2014 | New Board Member William Edmond Finn (917131020) Appointed |
| 14/02/2014 | New Board Member Mark Lapidus (910602394) Appointed |
| 14/02/2014 | New Board Member Paul Anthony Kent (918507715) Appointed |
| 14/02/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918488246) has left the board |
| 14/02/2014 | Change in Reg. Office |
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