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AMADORA ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amadora Asset Management Limited. The company was founded 13 years ago and was given the registration number 07274673. The firm's registered office is in HITCHIN. You can find them at Copford House 40 Royal Oak Lane, Pirton, Hitchin, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMADORA ASSET MANAGEMENT LIMITED
Company Number:07274673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Copford House 40 Royal Oak Lane, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copford House, 40 Royal Oak Lane, Pirton, Hitchin, England, SG5 3QT

Director07 June 2010Active
Copford House, 40 Royal Oak Lane, Pirton, Hitchin, United Kingdom, SG5 3QT

Director07 June 2010Active

People with Significant Control

Mr William Spencer
Notified on:01 April 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Copford House, 40 Royal Oak Lane, Hitchin, England, SG5 3QT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-05-04Officers

Termination director company with name termination date.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-26Officers

Change person director company with change date.

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Address

Change registered office address company with date old address new address.

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Address

Change registered office address company with date old address new address.

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2017-07-11Officers

Change person director company with change date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-04-03Capital

Capital allotment shares.

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2017-03-30Resolution

Resolution.

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2017-03-29Accounts

Change account reference date company current extended.

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