AMIDO LTD
LONDON AMIDO DEVELOPMENT LIMITED WNW LIMITED

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Company number 07203090
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address UNIT 1, 4TH FLOOR, LAFONE HOUSE,, THE LEATHER MARKET, WESTON STREET, LONDON, ENGLAND, SE1 3ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Alan James Walsh on 25 April 2017; Statement of capital following an allotment of shares on 1 August 2016 GBP 819.26 ; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of AMIDO LTD are www.amido.co.uk, and www.amido.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Amido Ltd is a Private Limited Company. The company registration number is 07203090. Amido Ltd has been working since 25 March 2010. The present status of the company is Active. The registered address of Amido Ltd is Unit 1 4th Floor Lafone House The Leather Market Weston Street London England Se1 3er. . EVANS, Simon is a Director of the company. GRAY, Christopher Mark is a Director of the company. PEARSON, Robert Charles is a Director of the company. WALSH, Alan James is a Director of the company. Secretary GRIFFIN, Alan Michael has been resigned. Secretary NORRIE, Caroline Margaret has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Director NORRIE, Caroline Margaret has been resigned. Director WADSWORTH, Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EVANS, Simon
Appointed Date: 02 April 2014
49 years old
Director
GRAY, Christopher Mark
Appointed Date: 02 April 2014
39 years old
Director
PEARSON, Robert Charles
Appointed Date: 02 April 2014
53 years old
Director
WALSH, Alan James
Appointed Date: 25 March 2010
52 years old

Resigned Directors

Secretary
GRIFFIN, Alan Michael
Resigned: 16 March 2016
Appointed Date: 30 April 2014
Secretary
NORRIE, Caroline Margaret
Resigned: 30 April 2010
Appointed Date: 25 March 2010
Secretary
CA SOLUTIONS LTD
Resigned: 30 April 2014
Appointed Date: 30 April 2010
Director
NORRIE, Caroline Margaret
Resigned: 06 April 2011
Appointed Date: 25 March 2010
52 years old
Director
WADSWORTH, Richard
Resigned: 29 January 2015
Appointed Date: 18 May 2011
51 years old

Persons With Significant Control

Mr Alan James Walsh
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMIDO LTD Events

25 Apr 2017
Director's details changed for Mr Alan James Walsh on 25 April 2017
09 Feb 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 819.26
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Satisfaction of charge 1 in full
...
... and 47 more events
26 Jul 2011
Previous accounting period extended from 31 March 2011 to 6 April 2011
24 May 2011
Annual return made up to 25 March 2011 with full list of shareholders
19 May 2010
Termination of appointment of Caroline Norrie as a secretary
06 May 2010
Appointment of Ca Solutions Ltd as a secretary
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMIDO LTD Charges

29 August 2012
Rent deposit deed
Delivered: 4 September 2012
Status: Satisfied on 10 November 2016
Persons entitled: Andrew Charles Taylor, Francis Lacy Scott, Ian James Greenfield and Rebecca Thornley Gibson
Description: Interest in a separate interest bearing account and the…

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