AMEDEO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1TR

Company number 04635582
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 3 CAROLINE COURT, 13 CAROLINE STREET, BIRMINGHAM, B3 1TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,500 . The most likely internet sites of AMEDEO LIMITED are www.amedeo.co.uk, and www.amedeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amedeo Limited is a Private Limited Company. The company registration number is 04635582. Amedeo Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Amedeo Limited is 3 Caroline Court 13 Caroline Street Birmingham B3 1tr. . ROCHESTER, Stephen is a Secretary of the company. NOTHWANG, Rainer is a Director of the company. Secretary EXTON, Paul Alan has been resigned. Secretary JAKOBI, Manfred Wilhelm has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Secretary VITI LIMITED has been resigned. Director JAKOBI, Manfred Wilhelm has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROCHESTER, Stephen
Appointed Date: 19 March 2013
Director
NOTHWANG, Rainer
Appointed Date: 19 March 2013
70 years old

Resigned Directors

Secretary
EXTON, Paul Alan
Resigned: 19 March 2013
Appointed Date: 16 February 2008
Secretary
JAKOBI, Manfred Wilhelm
Resigned: 09 December 2003
Appointed Date: 13 January 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Secretary
VITI LIMITED
Resigned: 16 February 2008
Appointed Date: 13 May 2003
Director
JAKOBI, Manfred Wilhelm
Resigned: 18 March 2013
Appointed Date: 13 January 2003
71 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Rainer Nothwang
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AMEDEO LIMITED Events

13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,500
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,500
...
... and 39 more events
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
Director resigned
02 Mar 2003
Secretary resigned
02 Mar 2003
Registered office changed on 02/03/03 from: 280 grays inn road london WC1X 8EB
13 Jan 2003
Incorporation

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