Amd Fm Limited, Dartford
Amd Fm Limited is a private limited company. Situated at Jupiter House Orbital One Green Street Green Road, Orbital One, Dartford DA1 1QG, the above-mentioned 6 years old company was incorporated on 2018-03-22 and is officially classified as "combined facilities support activities" (Standard Industrial Classification: 81100).4 directors can be found in the enterprise: Alex W. (appointed on 07 November 2023), James T. (appointed on 07 November 2023), Marcus S. (appointed on 22 March 2018).
| About | |
|---|---|
| Name: Amd Fm Limited | |
| Number: 11269806 | |
| Incorporation date: 2018-03-22 | |
| End of financial year: 31 March |
| Address: |
Jupiter House Orbital One Green Street Green Road Orbital One Dartford DA1 1QG |
| SIC code: |
81100 - Combined facilities support activities |
Company staff
People with significant control
Amd Group Holdings Limited
7 November 2023
| Address | Jupiter House Orbital One, Green Street, Green Road, Dartford, Kent, DA1 1QG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12083085 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amd Environmental Limited
22 March 2018 - 7 November 2023
| Address | Jupiter House Orbital One Green Street Green Road, Dartford, United Kingdom |
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02448655 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Shareholder Funds | 1 | 1 | 1 | 1 | - |
| Number Shares Allotted | 1 | - | - | - | 1 |
The deadline for Amd Fm Limited confirmation statement filing is 2024-04-04. The most recent one was submitted on 2023-03-21. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Amd Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orbital One, Green Street, Green Road, DA1 1QG Dartford, Kent. Amd Environmental Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Green Street Green Road.
Company filing
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Accounts
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 29th, December 2023 | resolution |
Free Download
(1 page)
|
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