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AMDEGA BRANDS LIMITED

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

This company is commonly known as Amdega Brands Limited. The company was founded 26 years ago and was given the registration number 03482892. The firm's registered office is in SHREWSBURY. You can find them at 6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:AMDEGA BRANDS LIMITED
Company Number:03482892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, SY1 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, SY1 3TE

Director01 October 2010Active
6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, SY1 3TE

Director22 May 2021Active
31 Tudor Hollow, Fulford, Stoke On Trent, ST11 9NP

Secretary16 June 1998Active
The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

Secretary18 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 1997Active
17 Wellington Close, Wellesbourne, Warwick, CV35 9JQ

Director18 December 1997Active
6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, SY1 3TE

Director01 October 2009Active
37 Reynolds Wharf, Coalport, Telford, TF8 7HU

Director16 June 1998Active

People with Significant Control

Sonal Manchanda
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Canadian
Address:6 Knights Park Hussey Road, Shrewsbury, SY1 3TE
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 (6 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
2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-26Officers

Appoint person director company with name date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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