AMADEO ART LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 4NB

Company number 04439069
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address MANDEVILLE COURTYARD, WARRINER GARDENS, LONDON, SW11 4NB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Previous accounting period shortened from 28 June 2016 to 27 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMADEO ART LTD are www.amadeoart.co.uk, and www.amadeo-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amadeo Art Ltd is a Private Limited Company. The company registration number is 04439069. Amadeo Art Ltd has been working since 15 May 2002. The present status of the company is Active. The registered address of Amadeo Art Ltd is Mandeville Courtyard Warriner Gardens London Sw11 4nb. The company`s financial liabilities are £47.55k. It is £-12k against last year. . HUNT, Philippa is a Secretary of the company. HUNT, Andrew is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HUNT, Andrew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HUNT, Philippa has been resigned. The company operates in "Artistic creation".


amadeo art Key Finiance

LIABILITIES £47.55k
-21%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUNT, Philippa
Appointed Date: 31 August 2011

Director
HUNT, Andrew
Appointed Date: 31 August 2011
72 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

Secretary
HUNT, Andrew
Resigned: 31 August 2011
Appointed Date: 15 May 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 May 2002
Appointed Date: 15 May 2002

Director
HUNT, Philippa
Resigned: 31 August 2011
Appointed Date: 15 May 2002
75 years old

Persons With Significant Control

Mr Andrew Hunt
Notified on: 1 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more

AMADEO ART LTD Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Mar 2017
Previous accounting period shortened from 28 June 2016 to 27 June 2016
21 Jun 2016
Total exemption small company accounts made up to 30 June 2015
26 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1

24 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
...
... and 39 more events
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
15 May 2002
Incorporation

AMADEO ART LTD Charges

30 April 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
Legal charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 9 madeville courtyard 142 battersea…