AMEDEA FINANCIAL CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 06171229
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 1ST CONTACT CASTLEWOOD HOUSE, 77 91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of AMEDEA FINANCIAL CONTRACTS LIMITED are www.amedeafinancialcontracts.co.uk, and www.amedea-financial-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amedea Financial Contracts Limited is a Private Limited Company. The company registration number is 06171229. Amedea Financial Contracts Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Amedea Financial Contracts Limited is 1st Contact Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . BELL, Adrian is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BELL, Adrian
Appointed Date: 26 March 2007
55 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 20 March 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 26 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Adrian Bell
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AMEDEA FINANCIAL CONTRACTS LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 18 more events
11 Aug 2007
Secretary resigned
26 Apr 2007
New director appointed
26 Apr 2007
Registered office changed on 26/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
26 Apr 2007
Director resigned
20 Mar 2007
Incorporation

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