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AMDG WORLDWIDE LIMITED

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

This company is commonly known as Amdg Worldwide Limited. The company was founded 16 years ago and was given the registration number 06595227. The firm's registered office is in LONDON. You can find them at C/o Avraam Associates, 495 Green Lanes, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMDG WORLDWIDE LIMITED
Company Number:06595227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Avraam Associates, 495 Green Lanes, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
495, Green Lanes, Palmers Green, United Kingdom, N13 4BS

Secretary16 May 2008Active
495, Green Lanes, Palmers Green, London, N13 4BS

Director05 June 2008Active
495, Green Lanes, Palmers Green, United Kingdom, N13 4BS

Director16 May 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary16 May 2008Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director16 May 2008Active

People with Significant Control

Mrs Edith Elisabeth Morris
Notified on:28 January 2019
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:495 Green Lanes, London, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Simon Morris
Notified on:17 May 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:495 Green Lanes, Palmers Green, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-08-07Gazette

Gazette filings brought up to date.

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2019-08-06Gazette

Gazette notice compulsory.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-11Gazette

Gazette filings brought up to date.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-07Gazette

Gazette notice compulsory.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-09-21Officers

Change person director company with change date.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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