AMADCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BY

Company number 06872242
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address FIFTH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 79909 - Other reservation service activities n.e.c., 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registered office address changed from C/O the Investment Dar (Uk) Ltd. 5th Floor Berkeley Square London W1J 6BY to Fifth Floor Berkeley Square House Berkeley Square London W1J 6BY on 27 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of AMADCO LIMITED are www.amadco.co.uk, and www.amadco.co.uk. The predicted number of employees is 70 to 80. The company’s age is sixteen years and eight months. Amadco Limited is a Private Limited Company. The company registration number is 06872242. Amadco Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Amadco Limited is Fifth Floor Berkeley Square House Berkeley Square London England W1j 6by. The company`s financial liabilities are £2306.75k. It is £-15.62k against last year. The cash in hand is £1111.54k. It is £-693.83k against last year. And the total assets are £2341.87k, which is £-4.76k against last year. VISHAN, Mohamed is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ABOU EL SEOUD, Amr Ali Abdallah has been resigned. The company operates in "Buying and selling of own real estate".


amadco Key Finiance

LIABILITIES £2306.75k
-1%
CASH £1111.54k
-39%
TOTAL ASSETS £2341.87k
-1%
All Financial Figures

Current Directors

Director
VISHAN, Mohamed
Appointed Date: 18 January 2010
43 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 04 March 2013
Appointed Date: 07 April 2009
Director
ABOU EL SEOUD, Amr Ali Abdallah
Resigned: 18 March 2011
Appointed Date: 07 April 2009
57 years old

Persons With Significant Control

Mr Amr Ali Abdallah Abouelseoud
Notified on: 7 April 2017
57 years old
Nature of control: Ownership of shares – 75% or more

AMADCO LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Mar 2017
Registered office address changed from C/O the Investment Dar (Uk) Ltd. 5th Floor Berkeley Square London W1J 6BY to Fifth Floor Berkeley Square House Berkeley Square London W1J 6BY on 27 March 2017
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 23 more events
12 Dec 2009
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 12 December 2009
20 Aug 2009
Director's change of particulars / amr abou el seoud / 19/08/2009
12 Aug 2009
Accounting reference date extended from 30/04/2010 to 30/06/2010
09 Apr 2009
Director's change of particulars / amr abou el seoud / 07/04/2009
07 Apr 2009
Incorporation

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