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.
| 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 | : |
|
| Registered Address | : | Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Corporate Secretary | 25 October 2017 | Active |
| Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT | Director | 30 September 2020 | Active |
| Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT | Director | 30 July 2019 | Active |
| Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG | Secretary | 27 April 2012 | Active |
| Nicholas House, Sopers Road, Cuffley, EN6 4SG | Director | 30 July 2019 | Active |
| Nicholas House, Sopers Road, Cuffley, EN6 4SG | Director | 03 February 2017 | Active |
| Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG | Director | 01 June 2014 | Active |
| Building 1, Albany Place, Welwyn Garden City, England, AL7 3BT | Director | 03 February 2017 | Active |
| Nicholas House, Sopers Road, Cuffley, EN6 4SG | Director | 11 June 2018 | Active |
| 21, The Street, Wallington, Baldock, United Kingdom, SG7 6SW | Director | 07 June 2011 | Active |
| Ilkerton, Bulls Lane, Brookmans Park, Hatfield, United Kingdom, AL9 7AZ | Director | 07 June 2011 | Active |
| Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG | Director | 22 December 2011 | Active |
| Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG | Director | 29 April 2014 | Active |
| Nicholas House, Sopers Road, Cuffley, EN6 4SG | Director | 15 December 2014 | Active |
| Nicholas House, Sopers Road, Cuffley, EN6 4SG | Director | 08 October 2018 | Active |
| Nicholas House, Sopers Road, Cuffley, EN6 4SG | Director | 20 April 2016 | Active |
| Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG | Director | 28 March 2012 | Active |
| Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG | Director | 29 April 2014 | Active |
| Nicholas House, Sopers Road, Cuffley, EN6 4SG | Director | 03 February 2017 | Active |
| Nicholas House, Sopers Road, Cuffley, United Kingdom, EN6 4SG | Director | 28 March 2012 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-11 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-23 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
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