This company is commonly known as Amd Capital Advisors (u.k) Limited. The company was founded 9 years ago and was given the registration number 09553170. The firm's registered office is in LONDON. You can find them at 20 Thayer Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | AMD CAPITAL ADVISORS (U.K) LIMITED |
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Company Number | : | 09553170 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 2015 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Thayer Street, London, England, W1U 2DD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, 32 Wigmore Street, London, England, W1U 2RP | Director | 08 October 2018 | Active |
32, Sackville Street, London, United Kingdom, W1S 3EA | Corporate Secretary | 21 April 2015 | Active |
63, Brook Street, London, United Kingdom, W1K 4HS | Director | 21 April 2015 | Active |
Mr Gregory Julien Dewerpe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | Swiss |
Country of residence | : | England |
Address | : | First Floor, 32 Wigmore Street, London, England, W1U 2RP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-15 | Officers | Change person director company with change date. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-26 | Resolution | Resolution. | Download |
2023-01-26 | Incorporation | Memorandum articles. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-18 | Officers | Change person director company with change date. | Download |
2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-15 | Officers | Termination secretary company with name termination date. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-10 | Officers | Termination director company with name termination date. | Download |
2018-10-10 | Officers | Appoint person director company with name date. | Download |
2018-07-24 | Resolution | Resolution. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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