AMD ASSOCIATES LTD
LONDON

Hellopages » City of London » City of London » EC2N 2QP

Company number 03958855
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address C/O REACT BUSINESS SERVICES, 23 AUSTIN FRIARS, LONDON, LONDON, ENGLAND, EC2N 2QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Annette Patricia Mcdade as a secretary on 31 March 2016. The most likely internet sites of AMD ASSOCIATES LTD are www.amdassociates.co.uk, and www.amd-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amd Associates Ltd is a Private Limited Company. The company registration number is 03958855. Amd Associates Ltd has been working since 29 March 2000. The present status of the company is Active. The registered address of Amd Associates Ltd is C O React Business Services 23 Austin Friars London London England Ec2n 2qp. The company`s financial liabilities are £34.43k. It is £33.24k against last year. The cash in hand is £34.94k. It is £-10.33k against last year. And the total assets are £51.5k, which is £-15.98k against last year. MCDADE, Alan is a Director of the company. Secretary MCDADE, Annette Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


amd associates Key Finiance

LIABILITIES £34.43k
+2802%
CASH £34.94k
-23%
TOTAL ASSETS £51.5k
-24%
All Financial Figures

Current Directors

Director
MCDADE, Alan
Appointed Date: 05 April 2000
64 years old

Resigned Directors

Secretary
MCDADE, Annette Patricia
Resigned: 31 March 2016
Appointed Date: 05 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2000
Appointed Date: 29 March 2000

Persons With Significant Control

Mr Alan Mcdade
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMD ASSOCIATES LTD Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Termination of appointment of Annette Patricia Mcdade as a secretary on 31 March 2016
15 Apr 2016
Annual return made up to 29 March 2016
Statement of capital on 2016-04-15
  • GBP 4
14 Apr 2016
Registered office address changed from Riverside House 32 Oxfield Park Drive Old Stratford Northamptonshire MK19 6DP to C/O React Business Services 23 Austin Friars London London EC2N 2QP on 14 April 2016
...
... and 36 more events
14 Apr 2000
Registered office changed on 14/04/00 from: 12 rylands mews lake street leighton buzzard bedfordshire LU7 8SP
14 Apr 2000
Ad 05/04/00--------- £ si 3@1=3 £ ic 1/4
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
29 Mar 2000
Incorporation

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