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AMEDCO SYSTEMS LIMITED

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

This company is commonly known as Amedco Systems Limited. The company was founded 12 years ago and was given the registration number 08149495. The firm's registered office is in COVENTRY. You can find them at The Enterprise Hub, 5 Whitefriars Street, Coventry, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AMEDCO SYSTEMS LIMITED
Company Number:08149495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 July 2012
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blb Advisory Limtied, 1110 Elliott Court, Coventry Business Park, Herald Avenue, CV5 6UB

Director24 February 2014Active
Blb Advisory Limtied, 1110 Elliott Court, Coventry Business Park, Herald Avenue, CV5 6UB

Director25 March 2014Active
26, Avon Road, Cannock, United Kingdom, WS11 1LH

Secretary20 April 2016Active
26, Avon Road, Cannock, United Kingdom, WS11 1LH

Director04 December 2017Active
26, Avon Road, Cannock, England, WS11 1LH

Director19 July 2012Active

People with Significant Control

Mr Ravinka Wijeratne Jayathilake Seresinhe
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:Sri Lankan
Address:Blb Advisory Limtied, 1110 Elliott Court, Herald Avenue, CV5 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nalinka Nirmalath Perera Warnakula Patabadige
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:Sri Lankan
Address:Blb Advisory Limtied, 1110 Elliott Court, Herald Avenue, CV5 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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