Amd Consulting Limited

General information

Name:

Amd Consulting Ltd

Office Address:

Carmanah Lodge August Lane Albury GU5 9DP Guildford

Number: 07776607

Incorporation date: 2011-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was started is Fri, 16th Sep 2011. Established under number 07776607, this firm is classified as a Private Limited Company. You may find the headquarters of this firm during office hours under the following address: Carmanah Lodge August Lane Albury, GU5 9DP Guildford. This company's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Amd Consulting Ltd released its latest accounts for the financial year up to 2022-09-30. The firm's latest annual confirmation statement was submitted on 2022-09-16.

In order to meet the requirements of their customers, this specific company is continually being supervised by a group of two directors who are Alexander D. and Marielle D.. Their joint efforts have been of pivotal importance to the company since November 2011.

Executives who control the firm include: Marielle D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexander D.

Role: Director

Appointed: 01 November 2011

Latest update: 3 January 2024

Alexander D.

Role: Secretary

Appointed: 16 September 2011

Latest update: 3 January 2024

Marielle D.

Role: Director

Appointed: 16 September 2011

Latest update: 3 January 2024

People with significant control

Marielle D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2023
Confirmation statement last made up date 16 September 2022
Annual Accounts 7 June 2013
Start Date For Period Covered By Report 2011-09-16
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 7 June 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 May 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 16th September 2023 (CS01)
filed on: 12th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
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