Amdg Worldwide Limited, London
Amdg Worldwide Limited is a private limited company. Located at C/O Avraam Associates, 495 Green Lanes, London N13 4BS, this 15 years old firm was incorporated on 2008-05-16 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).2 directors can be found in this enterprise: Edith M. (appointed on 05 June 2008), Timothy M. (appointed on 16 May 2008). When it comes to the secretaries (1 in total), we can name: Edith M. (appointed on 16 May 2008).
| About | |
|---|---|
| Name: Amdg Worldwide Limited | |
| Number: 06595227 | |
| Incorporation date: 2008-05-16 | |
| End of financial year: 31 May |
| Address: |
C/o Avraam Associates 495 Green Lanes London N13 4BS |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Timothy M.
17 May 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Edith M.
28 January 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 57,672 | 17,979 | 20,068 | 5,658 | 4,700 | 4,928 | 1,317 | 28,385 | 20,161 | 3,786 | 41,038 | 26,780 | 11,294 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 31,678 | 5,073 | -16,465 | -4,119 | -22,926 | -38,193 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1 | 1 | 950 | 475 | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 31,678 | 5,073 | -16,465 | -4,119 | -22,926 | -38,193 | -48,964 | 2,262 | 248 | -20,743 | -8,752 | -16,255 | 575 |
The target date for Amdg Worldwide Limited confirmation statement filing is 2024-05-30. The most current one was sent on 2023-05-16. The date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was sent for the time up to 31 May 2022.
2 persons of significant control are listed in the official register, namely: Timothy M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Edith M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-16 filed on: 18th, May 2023 | confirmation statement |
Free Download
(3 pages)
|
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