Amdg Worldwide Limited

General information

Name:

Amdg Worldwide Ltd

Office Address:

C/o Avraam Associates 495 Green Lanes N13 4BS London

Number: 06595227

Incorporation date: 2008-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amdg Worldwide Limited can be reached at C/o Avraam Associates, 495 Green Lanes in London. The post code is N13 4BS. Amdg Worldwide has existed on the British market for 16 years. The Companies House Reg No. is 06595227. The enterprise's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Amdg Worldwide Ltd released its latest accounts for the financial year up to 2022-05-31. Its most recent confirmation statement was submitted on 2023-05-16.

Edith M. and Timothy M. are registered as the company's directors and have been doing everything they can to help the company since June 2008.

Executives who control the firm include: Timothy M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Edith M. 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

Edith M.

Role: Director

Appointed: 05 June 2008

Latest update: 18 April 2024

Timothy M.

Role: Director

Appointed: 16 May 2008

Latest update: 18 April 2024

Edith M.

Role: Secretary

Appointed: 16 May 2008

Latest update: 18 April 2024

People with significant control

Timothy M.
Notified on 17 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Edith M.
Notified on 28 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 20th October 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 20th October 2014
Annual Accounts 25th January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25th January 2016
Annual Accounts 22nd September 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22nd September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 25th January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 25th January 2013
Annual Accounts 30th October 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 30th October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-05-16 (CS01)
filed on: 18th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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