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Amdp Limited, NE1 3DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMDP LIMITED

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

This company is commonly known as Amdp Limited. The company was founded 15 years ago and was given the registration number 06970022. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMDP LIMITED
Company Number:06970022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Director14 October 2009Active
Sandgate House 102, Quayside, Newcastle Upon Tyne, NE7 3DX

Director07 June 2010Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Secretary22 July 2009Active
7, Middlesbrook, Darras Hall Ponteland, Darras Hall, NE20 9XH

Director22 July 2009Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Director22 July 2009Active

People with Significant Control

Mr Adrian Maximilian Dubois
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Maximilian Dubois
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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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