AMD BUSINESS PROCESSING LIMITED
READING

Hellopages » Berkshire » Reading » RG4 7SS

Company number 09534797
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 49A HEMDEAN ROAD, CAVERSHAM, READING, BERKSHIRE, ENGLAND, RG4 7SS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of AMD BUSINESS PROCESSING LIMITED are www.amdbusinessprocessing.co.uk, and www.amd-business-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Amd Business Processing Limited is a Private Limited Company. The company registration number is 09534797. Amd Business Processing Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of Amd Business Processing Limited is 49a Hemdean Road Caversham Reading Berkshire England Rg4 7ss. . GAFFNEY, Charles Patrick is a Director of the company. Director DAY, Anna Marie has been resigned. Director GAFFNEY, Charles Patrick has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
GAFFNEY, Charles Patrick
Appointed Date: 25 February 2016
79 years old

Resigned Directors

Director
DAY, Anna Marie
Resigned: 29 February 2016
Appointed Date: 13 April 2015
58 years old
Director
GAFFNEY, Charles Patrick
Resigned: 13 April 2015
Appointed Date: 09 April 2015
79 years old

Persons With Significant Control

Mr Charles Patrick Gaffney
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AMD BUSINESS PROCESSING LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
29 Feb 2016
Registered office address changed from 167 Henley Road Caversham Reading Berkshire RG4 6DW England to 49a Hemdean Road Caversham Reading Berkshire RG4 7SS on 29 February 2016
29 Feb 2016
Termination of appointment of Anna Marie Day as a director on 29 February 2016
...
... and 2 more events
18 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100
13 Apr 2015
Termination of appointment of Charles Patrick Gaffney as a director on 13 April 2015
13 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
13 Apr 2015
Appointment of Mrs Anna Marie Day as a director on 13 April 2015
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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