This company is commonly known as Amd (haslemere) Limited. The company was founded 38 years ago and was given the registration number 01915176. The firm's registered office is in HASLEMERE. You can find them at Office Suite1, Haslemere House, Lower Street, Haslemere, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AMD (HASLEMERE) LIMITED |
|---|---|---|
| Company Number | : | 01915176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office Suite1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office Suite1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE | Secretary | 03 December 2021 | Active |
| Office Suite1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE | Director | 18 November 2021 | Active |
| 42 West Street, Haslemere, GU27 2AN | Director | - | Active |
| 42 West Street, Haslemere, GU27 2AN | Secretary | - | Active |
| 42 West Street, Haslemere, GU27 2AN | Director | - | Active |
| Richard Carl Elciario Dolmetsch | ||
| Notified on | : | 05 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Office Suite1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE |
| Nature of control | : |
|
| Angela Mary Dolmetsch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office Suite1, Haslemere House, Lower Street, Haslemere, England, GU27 2PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-02 | Gazette | Gazette filings brought up to date. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type small. | Download |
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