Amdega Limited. Head office in Welwyn Garden City. Check Director.

Amdega Limited, Welwyn Garden City

Amdega Limited is a private limited company. Once, it was called Amdega 2011 Limited (changed on 2017-02-07). Situated at Building 1, Albany Place, Welwyn Garden City AL7 3BT, this 12 years old enterprise was incorporated on 2011-06-07 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this business: Paula C. (appointed on 30 September 2020), Richard L. (appointed on 30 July 2019).

About
Name: Amdega Limited
Number: 07660047
Incorporation date: 2011-06-07
End of financial year: 31 March


Address:	Building 1 Albany Place Welwyn Garden City AL7 3BT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

E Realisations 2020 Limited

6 April 2016

Address	Everest House Sopers Road, Cuffley, Potters Bar, Herts, EN6 4SG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04566809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31
Current Assets	1	1	1
Total Assets Less Current Liabilities	1	1	1

The date for Amdega Limited confirmation statement filing is 2024-06-21. The previous confirmation statement was submitted on 2023-06-07. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only corporation E Realisations 2020 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sopers Road, Cuffley, EN6 4SG Potters Bar, Herts.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 14th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 14th, February 2024 \| accounts	Free Download (3 pages)
CH04	Secretary's name changed on Fri, 20th Aug 2021 filed on: 21st, April 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 7th Apr 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
CH01	On Tue, 15th Feb 2022 director's details were changed filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 7th, February 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Nicholas House Sopers Road Cuffley Hertfordshire EN6 4SG on Wed, 12th May 2021 to Building 1 Albany Place Welwyn Garden City AL7 3BT filed on: 12th, May 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
CH01	On Mon, 21st Sep 2020 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 12th Oct 2020 filed on: 6th, November 2020 \| officers	Free Download (1 page)
AP01	On Wed, 30th Sep 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Sep 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Wed, 1st Apr 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 11th, December 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Oct 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 30th Jul 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Jul 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
AP01	On Tue, 30th Jul 2019 new director was appointed. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 30th Jul 2019 new director was appointed. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 7th, November 2018 \| accounts	Free Download (13 pages)
AP01	On Mon, 8th Oct 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Sep 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Jun 2018 filed on: 20th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Jun 2018 filed on: 20th, June 2018 \| officers	Free Download (1 page)
AP01	On Mon, 11th Jun 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 10th Jan 2018 filed on: 19th, January 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 2nd Nov 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
AP04	On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary filed on: 15th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 27th Jul 2017 filed on: 27th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, April 2017 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 7th Feb 2017 filed on: 7th, February 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Fri, 3rd Feb 2017 new director was appointed. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Feb 2017 new director was appointed. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Feb 2017 new director was appointed. filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 1.00 GBP capital
AP01	On Wed, 20th Apr 2016 new director was appointed. filed on: 21st, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Mar 2016 filed on: 7th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th Jan 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
CH01	On Wed, 25th Nov 2015 director's details were changed filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jun 2015 filed on: 27th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 27th Jun 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, June 2015 \| accounts	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, April 2015 \| resolution	Free Download
AP01	On Mon, 15th Dec 2014 new director was appointed. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Dec 2014 filed on: 15th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Jun 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jun 2014 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
AP01	On Fri, 6th Jun 2014 new director was appointed. filed on: 6th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd May 2014 filed on: 23rd, May 2014 \| officers	Free Download (1 page)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 20th May 2014 new director was appointed. filed on: 20th, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 24th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jun 2013 filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 10th, May 2013 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 16th Jul 2012 filed on: 16th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jun 2012 filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
CH01	On Thu, 7th Jun 2012 director's details were changed filed on: 7th, June 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, May 2012 \| resolution	Free Download (2 pages)
AP03	On Tue, 1st May 2012, company appointed a new person to the position of a secretary filed on: 1st, May 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, April 2012 \| resolution
AP01	On Mon, 2nd Apr 2012 new director was appointed. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 2nd Apr 2012 new director was appointed. filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Mar 2012 filed on: 13th, March 2012 \| officers	Free Download (1 page)
AP01	On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2011 \| incorporation	Free Download (21 pages)

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