AMADICIA LTD - LONDON
| Company Profile | Company Filings |
Overview
AMADICIA LTD is a Private Limited Company from LONDON and has the status: Active.
AMADICIA LTD was incorporated 9 years ago on 22/12/2014 and has the registered number: 09364665. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMADICIA LTD was incorporated 9 years ago on 22/12/2014 and has the registered number: 09364665. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMADICIA LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
89-90 PAUL STREET
LONDON
ENGLAND
EC2A 4NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2022 | 05/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ISRAEL ANTONIO LEON BARRIOS | Sep 1985 | Venezuelan | Director | 2018-06-08 | CURRENT |
| CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2014-12-22 UNTIL 2015-10-28 | RESIGNED | ||
| MR OLIVER GEORGE SIMPSON | Dec 1989 | British | Director | 2014-12-22 UNTIL 2015-10-21 | RESIGNED |
| MARIO GJONI | Jun 1982 | Albanian | Director | 2018-03-31 UNTIL 2018-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mario Gjoni | 2018-03-31 | 6/1982 | Leeds West Yorkshire | Significant influence or control |
| Aiel Inc Ltd | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AMADICIA LTD | 2016-02-05 | 31-12-2015 | £100 equity |