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Amd Capital Advisors (u.k) Limited, W1U 2DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMD CAPITAL ADVISORS (U.K) LIMITED

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

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.

Company Information

Name:AMD CAPITAL ADVISORS (U.K) LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Thayer Street, London, England, W1U 2DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 32 Wigmore Street, London, England, W1U 2RP

Director08 October 2018Active
32, Sackville Street, London, United Kingdom, W1S 3EA

Corporate Secretary21 April 2015Active
63, Brook Street, London, United Kingdom, W1K 4HS

Director21 April 2015Active

People with Significant Control

Mr Gregory Julien Dewerpe
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-09-15Persons with significant control

Change to a person with significant control.

Download
2023-09-15Officers

Change person director company with change date.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Resolution

Resolution.

Download
2023-01-26Incorporation

Memorandum articles.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-05-19Address

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

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Officers

Change person director company with change date.

Download
2019-09-02Address

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

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-15Officers

Termination secretary company with name termination date.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Officers

Termination director company with name termination date.

Download
2018-10-10Officers

Appoint person director company with name date.

Download
2018-07-24Resolution

Resolution.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download

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