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NEXT GENERATION AMIDA BECKENHAM LIMITED

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

This company is commonly known as Next Generation Amida Beckenham Limited. The company was founded 25 years ago and was given the registration number 03568290. The firm's registered office is in HATFIELD. You can find them at The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:NEXT GENERATION AMIDA BECKENHAM LIMITED
Company Number:03568290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director01 December 2017Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Secretary23 November 2007Active
87 Byng Road, Barnet, EN5 4NP

Secretary15 December 2006Active
Burley, 237 Guildford Road, Normandy, GU12 6DX

Secretary21 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 May 1998Active
Mudgeon Cot, St Martin, TR12 6BX

Director30 August 2001Active
Le Pallion, La Route Des Landes, St. Ouen, Jersey, JE3 2AA

Director30 August 2001Active
2, Pond View, Val De La Mare, St Ouen, Channel Islands, JE3 2FQ

Director30 November 2005Active
2, Pond View, Val De La Mare, St Ouen, Channel Islands, JE3 2FQ

Director19 December 2002Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director09 September 2011Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director23 November 2007Active
87 Byng Road, Barnet, EN5 4NP

Director15 December 2006Active
8 Upper Cheyne Row, London, SW3 5JN

Director01 November 2005Active
6 Jocelyn Road, Richmond, TW9 2TH

Director15 December 2006Active
Burley, 237 Guildford Road, Normandy, GU12 6DX

Director21 May 1998Active
80h Eaton Square, London, SW1W 9AP

Director15 December 2006Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX

Director15 December 2006Active
4, Herschel Grange, Warfield, Bracknell, RG42 6AT

Director04 April 2007Active
The Barn Oak Farm, La Rue De Sorel, St John, Channel Islands, JE3 4AA

Director29 March 2004Active
Three Bears Cottage, Aylesbury Road, Great Missenden, HP16 9LS

Director01 August 2001Active
4-4 Belvedere House, Belvedere Hill, St. Saviour, Jersey, JE2 7RP

Director06 September 2000Active
Heckfield House, Church Lane, Heckfield, Hook, RG27 0LG

Director21 May 1998Active
Bumpers, Sutton Common Long Sutton, Hook, RG29 1SJ

Director21 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 May 1998Active

People with Significant Control

Next Generation Amida Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hangar, Mosquito Way, Hatfield, United Kingdom, AL10 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-08-15Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Officers

Termination director company with name termination date.

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2018-09-26Mortgage

Mortgage satisfy charge full.

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2018-05-30Accounts

Accounts with accounts type dormant.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Officers

Termination director company with name termination date.

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2018-01-17Officers

Termination secretary company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-10-03Accounts

Accounts with accounts type full.

Download
2017-03-27Mortgage

Mortgage satisfy charge full.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Officers

Change person director company with change date.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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