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Amdega Limited, EN6 4SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMDEGA LIMITED

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

This company is commonly known as Amdega Limited. The company was founded 13 years ago and was given the registration number 07660047. The firm's registered office is in CUFFLEY. You can find them at Nicholas House, Sopers Road, Cuffley, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMDEGA LIMITED
Company Number:07660047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT

Corporate Secretary25 October 2017Active
Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT

Director30 September 2020Active
Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT

Director30 July 2019Active
Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG

Secretary27 April 2012Active
Nicholas House, Sopers Road, Cuffley, EN6 4SG

Director30 July 2019Active
Nicholas House, Sopers Road, Cuffley, EN6 4SG

Director03 February 2017Active
Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG

Director01 June 2014Active
Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT

Director03 February 2017Active
Nicholas House, Sopers Road, Cuffley, EN6 4SG

Director11 June 2018Active
21, The Street, Wallington, Baldock, United Kingdom, SG7 6SW

Director07 June 2011Active
Ilkerton, Bulls Lane, Brookmans Park, Hatfield, United Kingdom, AL9 7AZ

Director07 June 2011Active
Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG

Director22 December 2011Active
Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG

Director29 April 2014Active
Nicholas House, Sopers Road, Cuffley, EN6 4SG

Director15 December 2014Active
Nicholas House, Sopers Road, Cuffley, EN6 4SG

Director08 October 2018Active
Nicholas House, Sopers Road, Cuffley, EN6 4SG

Director20 April 2016Active
Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG

Director28 March 2012Active
Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG

Director29 April 2014Active
Nicholas House, Sopers Road, Cuffley, EN6 4SG

Director03 February 2017Active
Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG

Director28 March 2012Active

People with Significant Control

E Realisations 2020 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Everest House, Sopers Road, Potters Bar, United Kingdom, EN6 4SG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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