A M D HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

A M D HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A M D HOLDINGS (UK) LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08269686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

A M D HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MALCOM DINGLE Sep 1966 British Director 2012-10-26 CURRENT
VANESSA JANE DINGLE Secretary 2012-10-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Malcom Dingle 2016-04-06 9/1966 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Vanessa Jane Dingle 2016-04-06 2/1968 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A M D CONTRACTORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting
A M D PROPERTY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
NOT JUST KIOSKS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
BURROWFIELD DEVELOPMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BLENHEIM PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
A M D Holdings (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-02 31-08-2023 £1,173,804 Cash £1,975,772 equity
A M D Holdings (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-05-24 31-08-2022 £940,491 Cash £1,956,536 equity
A M D Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-14 31-08-2021 £1,149,264 Cash £1,426,676 equity
A M D Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-08-2020 £1,075,169 Cash £1,122,197 equity
A M D Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-08-2019 £584,340 Cash £817,390 equity
A M D Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-12 31-08-2018 £549,662 Cash £811,375 equity
A M D Holdings (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-08-2017 £400,011 Cash £804,339 equity
A M D Holdings (UK) Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £550,075 Cash £497,111 equity
A M D Holdings (UK) Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £200,088 Cash £198,157 equity
A M D Holdings (UK) Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £200,088 Cash £199,290 equity

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