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AMEDIA WEALTH LTD

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

This company is commonly known as Amedia Wealth Ltd. The company was founded 6 years ago and was given the registration number 11407821. The firm's registered office is in LONDON. You can find them at 235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:AMEDIA WEALTH LTD
Company Number:11407821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:235-237 Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Warwick Way, Top Floor, London, England, SW1V 1RY

Director11 June 2018Active
235-237, Vauxhall Bridge Road, Carlyle House, Lower Ground Floor, London, England, SW1V 1EJ

Director11 June 2018Active

People with Significant Control

Fiduciaire Amedia Sa
Notified on:11 June 2018
Status:Active
Country of residence:Switzerland
Address:43, Boulevard Georges Favon, Geneva, Switzerland,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-05-08Officers

Termination director company with name termination date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Change person director company with change date.

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2018-08-21Address

Change registered office address company with date old address new address.

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2018-06-11Incorporation

Incorporation company.

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