AMD (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8SR

Company number 05535012
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address MUALLAH WEISSBRAUN, 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AMD (UK) LIMITED are www.amduk.co.uk, and www.amd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amd Uk Limited is a Private Limited Company. The company registration number is 05535012. Amd Uk Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Amd Uk Limited is Muallah Weissbraun 220 The Vale London Nw11 8sr. . AHMED, Zaki is a Director of the company. Secretary AHMED, Alia Jabin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director AHMED, Alia Jabin has been resigned. Director SHAKIL, Saeeda Nasreen has been resigned. Director SHAKIL, Saffdan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AHMED, Zaki
Appointed Date: 14 October 2010
37 years old

Resigned Directors

Secretary
AHMED, Alia Jabin
Resigned: 05 January 2012
Appointed Date: 28 January 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 August 2005
Appointed Date: 12 August 2005
Director
AHMED, Alia Jabin
Resigned: 28 January 2006
Appointed Date: 28 August 2005
38 years old
Director
SHAKIL, Saeeda Nasreen
Resigned: 13 October 2010
Appointed Date: 10 February 2006
62 years old
Director
SHAKIL, Saffdan
Resigned: 10 February 2006
Appointed Date: 28 January 2006
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 28 August 2005
Appointed Date: 12 August 2005

AMD (UK) LIMITED Events

30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
18 May 2016
Amended total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
28 Sep 2005
Registered office changed on 28/09/05 from: 8/10 stamford hill london N16 6XZ
28 Sep 2005
Director resigned
28 Sep 2005
Secretary resigned
28 Sep 2005
New director appointed
12 Aug 2005
Incorporation

AMD (UK) LIMITED Charges

10 December 2013
Charge code 0553 5012 0010
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as 19 glenthworth place, slough…
10 December 2013
Charge code 0553 5012 0009
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties known as 4 tuns lane, slough…
25 March 2008
Deed of charge
Delivered: 26 March 2008
Status: Satisfied on 12 December 2013
Persons entitled: Capital Home Loans Limited
Description: 4 tuns lane, slough, berkshire fixed charge over all rental…
18 March 2008
Deed of charge
Delivered: 26 March 2008
Status: Satisfied on 12 December 2013
Persons entitled: Capital Home Loans Limited
Description: 6 tuns lane, slough, berkshire fixed charge over all rental…
19 October 2007
Deed of charge
Delivered: 30 October 2007
Status: Satisfied on 12 December 2013
Persons entitled: Capital Home Loans Limited
Description: 28 salt hill drive, slough, berkshire, fixed charge the…
18 October 2007
Legal charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 404 bath road cippenham slough berks.
13 November 2006
Deed of charge
Delivered: 25 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 2 glentworth place, slough, berkshire.
29 June 2006
Deed of charge
Delivered: 25 February 2008
Status: Satisfied on 12 December 2013
Persons entitled: Capital Home Loans
Description: 19 glentworth place. Slough, berkshire.
26 June 2006
Deed of charge
Delivered: 25 February 2008
Status: Satisfied on 12 December 2013
Persons entitled: Capital Home Loans
Description: 22 tunns lane, slough, berkshire.
22 June 2006
Legal charge
Delivered: 25 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 13 malvern court, hill rise, slough, berkshire.

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