A M D HOLDINGS (UK) LIMITED
LONDON

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Company number 08269686
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 4 . The most likely internet sites of A M D HOLDINGS (UK) LIMITED are www.amdholdingsuk.co.uk, and www.a-m-d-holdings-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and two months. A M D Holdings Uk Limited is a Private Limited Company. The company registration number is 08269686. A M D Holdings Uk Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of A M D Holdings Uk Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. The company`s financial liabilities are £497.11k. It is £298.95k against last year. The cash in hand is £550.08k. It is £349.99k against last year. And the total assets are £550.08k, which is £180.65k against last year. DINGLE, Vanessa Jane is a Secretary of the company. DINGLE, Andrew Malcom is a Director of the company. The company operates in "Other building completion and finishing".


a m d holdings (uk) Key Finiance

LIABILITIES £497.11k
+150%
CASH £550.08k
+174%
TOTAL ASSETS £550.08k
+48%
All Financial Figures

Current Directors

Secretary
DINGLE, Vanessa Jane
Appointed Date: 26 October 2012
Director
DINGLE, Andrew Malcom
Appointed Date: 26 October 2012
59 years old

Persons With Significant Control

Mr Andrew Malcom Dingle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Dingle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M D HOLDINGS (UK) LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 4
29 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Feb 2015
Previous accounting period shortened from 31 October 2014 to 31 August 2014
...
... and 2 more events
31 Oct 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4
31 Oct 2013
Director's details changed for Mr Andrew Malcom Dingle on 26 October 2013
31 Oct 2013
Secretary's details changed for Vanessa Jane Dingle on 26 October 2013
07 Mar 2013
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 4
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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