AMIA DATA TECHNOLOGIES LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

AMIA DATA TECHNOLOGIES LIMITED is a Private Limited Company from TEDDINGTON ENGLAND and has the status: Active.
AMIA DATA TECHNOLOGIES LIMITED was incorporated 5 years ago on 20/03/2019 and has the registered number: 11893761. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

AMIA DATA TECHNOLOGIES LIMITED - TEDDINGTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2E CLAREMONT ROAD
TEDDINGTON
TW11 8DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMIA DATA TECHOLOGIES LIMITED (until 25/03/2019)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND DECLAN SEAN MCGRATH Feb 1974 British Director 2019-03-20 CURRENT
MR BRIAN FISHER Dec 1974 British Director 2019-03-20 UNTIL 2022-10-04 RESIGNED
MR JAMES HILLIARD GOODFELLOW Jan 1983 New Zealander Director 2019-07-30 UNTIL 2021-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Fisher 2020-09-10 - 2022-10-04 12/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Hilliard Goodfellow 2019-07-30 - 2021-01-13 1/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Gcma Limited 2019-03-20 - 2020-09-10 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Amia Projects Limited 2019-03-20 Teddington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GCMA LIMITED LONDON Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
SINGLE TWIN TRADE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
H & G GROOMING LIMITED HERTFORD UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Amia Data Technologies Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-18 31-03-2024 £15,170 Cash £20,146 equity
Amia Data Technologies Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £9,520 Cash £12,271 equity
Amia Data Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-12-27 31-03-2022 £24,450 Cash £14,438 equity
Amia Data Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-03-2021 £8,028 Cash £-3,340 equity
Amia Data Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 31-03-2020 £6,429 Cash £-8,256 equity

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ITL DATA AND DATABASES LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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