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Amimed Direct Limited, W1G 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMIMED DIRECT LIMITED

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

This company is commonly known as Amimed Direct Limited. The company was founded 29 years ago and was given the registration number 03013405. The firm's registered office is in LONDON. You can find them at Allan House, 10 John Princes Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AMIMED DIRECT LIMITED
Company Number:03013405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 January 1995
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Abbey Gardens, London, NW8 9AS

Director25 January 2000Active
12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD

Secretary03 March 1998Active
35, Abbey Gardens, London, NW8 9AS

Secretary24 November 2006Active
Overton Grange Rystwood Road, Forest Row, RH18 5NB

Secretary24 January 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 January 1995Active
12 Spaniards Park, One Columbas Drive Hampstead, London, NW3 7JD

Director24 January 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 January 1995Active
Treetops, 92 The Drive, Rickmansworth, WD3 4DU

Director26 October 2000Active

People with Significant Control

Mrs Juliet Elizabeth Balcombe
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:35, Abbey Gardens, London, England, NW8 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Balcombe
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:35, Abbey Gardens, London, England, NW8 9AS
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 (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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