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AMDECUK LIMITED

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

This company is commonly known as Amdecuk Limited. The company was founded 6 years ago and was given the registration number 11218958. The firm's registered office is in ADDLESTONE. You can find them at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMDECUK LIMITED
Company Number:11218958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director22 February 2018Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director14 November 2018Active

People with Significant Control

Adriaan Johannes La Grange
Notified on:22 February 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Dixcart House, Addlestone Road, Addlestone, United Kingdom, KT15 2LE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Capital

Capital allotment shares.

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2024-04-02Capital

Capital allotment shares.

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2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-08Capital

Capital allotment shares.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-06-20Accounts

Accounts with accounts type small.

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-10-12Capital

Capital statement capital company with date currency figure.

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2022-10-12Capital

Legacy.

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2022-10-12Insolvency

Legacy.

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2022-10-12Resolution

Resolution.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-07-27Capital

Capital statement capital company with date currency figure.

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2022-07-27Capital

Legacy.

Download
2022-07-27Insolvency

Legacy.

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2022-07-27Resolution

Resolution.

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2022-07-12Mortgage

Mortgage satisfy charge full.

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2022-07-12Mortgage

Mortgage satisfy charge full.

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2022-06-08Accounts

Accounts with accounts type small.

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2022-04-29Officers

Change person director company with change date.

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