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AMD AUTOMATION LTD

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

This company is commonly known as Amd Automation Ltd. The company was founded 6 years ago and was given the registration number 11246473. The firm's registered office is in HITCHIN. You can find them at Suite 1, 2nd Floor Keynes House The Priory, Tilehouse Street, Hitchin, Hertfordshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:AMD AUTOMATION LTD
Company Number:11246473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Suite 1, 2nd Floor Keynes House The Priory, Tilehouse Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optima House, 1 Mill Court, Spindle Way, Crawley, United Kingdom, RH10 1TT

Director10 March 2018Active

People with Significant Control

Mr Adrian Martinez Diaz
Notified on:10 March 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:4th Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Martinez Diaz
Notified on:10 March 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Optima House, 1 Mill Court, Crawley, United Kingdom, RH10 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-05-01Accounts

Accounts with accounts type total exemption full.

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2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-14Persons with significant control

Change to a person with significant control without name date.

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2023-10-12Persons with significant control

Change to a person with significant control without name date.

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2023-10-11Address

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

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Officers

Change person director company with change date.

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2022-03-31Address

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

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Officers

Change person director company with change date.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Address

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

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-04Address

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

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