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AMD IT CONSULTING LTD

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

This company is commonly known as Amd It Consulting Ltd. The company was founded 9 years ago and was given the registration number 09513633. The firm's registered office is in EDGWARE. You can find them at 13 Bideford Close, , Edgware, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMD IT CONSULTING LTD
Company Number:09513633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:13 Bideford Close, Edgware, HA8 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Bideford Close, Edgware, United Kingdom, HA8 6DB

Secretary27 March 2015Active
58, Hugh Street, London, SW1V 4ER

Director27 March 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director27 March 2015Active

People with Significant Control

Mr Dilesh Madhaparia
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:58, Hugh Street, London, SW1V 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-05Gazette

Gazette dissolved liquidation.

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2021-08-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-22Address

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

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2020-12-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-16Resolution

Resolution.

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2020-10-10Accounts

Accounts with accounts type total exemption full.

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2020-05-11Accounts

Change account reference date company previous extended.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Officers

Termination director company with name termination date.

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2015-04-08Officers

Change person secretary company with change date.

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2015-04-07Officers

Appoint person secretary company with name date.

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2015-04-07Officers

Appoint person director company with name date.

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2015-04-07Officers

Termination director company with name termination date.

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2015-03-27Incorporation

Incorporation company.

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