UKBizDB.co.uk

AMDEGEN LIMITED

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

This company is commonly known as Amdegen Limited. The company was founded 22 years ago and was given the registration number 04332213. The firm's registered office is in CLEVEDON. You can find them at Kingsley House, 19 The Beach, Clevedon, N Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMDEGEN LIMITED
Company Number:04332213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kingsley House, 19 The Beach, Clevedon, N Somerset, BS21 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Pier Mews, The Beach, Clevedon, BS21 7QU

Secretary30 November 2001Active
Kingsley House, 19 The Beach, Clevedon, BS21 7QU

Director30 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2001Active

People with Significant Control

Mr John Gilbert Penry
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:English
Address:Kingsley House, Clevedon, BS21 7QU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type dormant.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type dormant.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-24Accounts

Accounts with accounts type dormant.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-02-08Accounts

Accounts with accounts type dormant.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-25Accounts

Accounts with accounts type dormant.

Download
2014-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-04Accounts

Accounts with accounts type dormant.

Download
2013-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-11Accounts

Accounts with accounts type dormant.

Download
2012-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-03Accounts

Accounts with accounts type dormant.

Download
2011-12-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.