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Amr Diagnostics Limited, EC2Y 9BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMR DIAGNOSTICS LIMITED

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

This company is commonly known as Amr Diagnostics Limited. The company was founded 5 years ago and was given the registration number 11725421. The firm's registered office is in LONDON. You can find them at 15th Floor Milton House, Milton Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMR DIAGNOSTICS LIMITED
Company Number:11725421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15th Floor Milton House, Milton Street, London, England, EC2Y 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, London, England, WC2B 5DG

Director29 September 2020Active
13th Floor Milton House, Milton Street, London, England, EC2Y 9BH

Director13 December 2018Active
16, Great Queen Street, London, England, WC2B 5DG

Director30 July 2020Active
Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA

Director13 December 2018Active
13th Floor Milton House, Milton Street, London, England, EC2Y 9BH

Director13 December 2018Active
Adelaide House, London Bridge, London, United Kingdom, EC4R 9HA

Director13 December 2018Active

People with Significant Control

Thames Temese Management Limited
Notified on:30 July 2020
Status:Active
Country of residence:England
Address:15th Floor, Milton House, Milton Street, London, England, EC2Y 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tower Bridge Fiduciary Limited
Notified on:13 December 2018
Status:Active
Address:Adelaide House, London Bridge, London, EC4R 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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Status:Active
Address:

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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