AMEDEO SERVICES (UK) LIMITED
LONDON DORIC LEASE CORP UK LIMITED TIGERGLEN LIMITED

Hellopages » City of London » City of London » EC3V 3NF

Company number 08878804
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 29-30 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 USD 10,000 . The most likely internet sites of AMEDEO SERVICES (UK) LIMITED are www.amedeoservicesuk.co.uk, and www.amedeo-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amedeo Services Uk Limited is a Private Limited Company. The company registration number is 08878804. Amedeo Services Uk Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Amedeo Services Uk Limited is 29 30 Cornhill London United Kingdom Ec3v 3nf. . THE BRIARS GROUP LIMITED is a Secretary of the company. FINN, William Edmond is a Director of the company. KENT, Paul Antony is a Director of the company. LAPIDUS, Mark is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THE BRIARS GROUP LIMITED
Appointed Date: 27 February 2014
Director
FINN, William Edmond
Appointed Date: 06 February 2014
72 years old
Director
KENT, Paul Antony
Appointed Date: 06 February 2014
51 years old
Director
LAPIDUS, Mark
Appointed Date: 06 February 2014
63 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 February 2014
Appointed Date: 06 February 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 06 February 2014
Appointed Date: 06 February 2014
55 years old
Director
PUDGE, David John
Resigned: 06 February 2014
Appointed Date: 06 February 2014
60 years old

AMEDEO SERVICES (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 May 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • USD 10,000
01 Mar 2016
Director's details changed for Mr Paul Anthony Kent on 29 February 2016
29 Feb 2016
Director's details changed for Mr William Edmond Finn on 29 February 2016
...
... and 16 more events
12 Feb 2014
Appointment of Mr William Edmond Finn as a director
12 Feb 2014
Appointment of Paul Anthony Kent as a director
07 Feb 2014
Company name changed tigerglen LIMITED\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
07 Feb 2014
Change of name notice
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
  • USD 1

AMEDEO SERVICES (UK) LIMITED Charges

13 May 2014
Charge code 0887 8804 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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