A M D PROPERTY SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 07855014
Status Active
Incorporation Date 21 November 2011
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 fifteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of A M D PROPERTY SOLUTIONS LIMITED are www.amdpropertysolutions.co.uk, and www.a-m-d-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. A M D Property Solutions Limited is a Private Limited Company. The company registration number is 07855014. A M D Property Solutions Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of A M D Property Solutions Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. The company`s financial liabilities are £41.68k. It is £38.26k against last year. The cash in hand is £0.76k. It is £0.14k against last year. And the total assets are £46.11k, which is £45.14k against last year. DINGLE, Andrew Malcom is a Director of the company. PEARCE, Tony Michael is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other building completion and finishing".


a m d property solutions Key Finiance

LIABILITIES £41.68k
+1119%
CASH £0.76k
+23%
TOTAL ASSETS £46.11k
+4682%
All Financial Figures

Current Directors

Director
DINGLE, Andrew Malcom
Appointed Date: 21 November 2011
59 years old
Director
PEARCE, Tony Michael
Appointed Date: 21 November 2011
55 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 21 November 2011
Appointed Date: 21 November 2011
82 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%
Mr Tony Michael Pearce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M D PROPERTY SOLUTIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 5 more events
14 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
26 Jan 2012
Appointment of Andrew Malcom Dingle as a director
23 Jan 2012
Appointment of Tony Michael Pearce as a director
22 Nov 2011
Termination of appointment of Graham Cowan as a director
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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