General information

Name:

Amedeo Ltd

Office Address:

Charter House 161 Newhall Street B3 1SW Birmingham

Number: 04635582

Incorporation date: 2003-01-13

Dissolution date: 2022-09-06

End of financial year: 27 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Charter House, Birmingham B3 1SW Amedeo Limited was categorised as a Private Limited Company and issued a 04635582 Companies House Reg No. This firm was created on 2003-01-13. Amedeo Limited had been prospering in the United Kingdom for nineteen years.

Manfred J. was this particular firm's director, assigned to lead the company seven years ago.

Rainer N. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Manfred J.

Role: Director

Appointed: 07 August 2017

Latest update: 10 January 2024

People with significant control

Rainer N.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 November 2021
Account last made up date 30 November 2019
Confirmation statement next due date 17 October 2022
Confirmation statement last made up date 03 October 2021
Annual Accounts 12 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 12 March 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 22 August 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 24 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts 30 June 2017
Date Approval Accounts 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Registered office address changed from 3 Caroline Court 13 Caroline Street Birmingham B3 1TR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on Friday 29th October 2021 (AD01)
filed on: 29th, October 2021
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

13 Caroline Street

Post code:

B3 1TR

City / Town:

Birmingham

HQ address,
2016

Address:

13 Caroline Street

Post code:

B3 1TR

City / Town:

Birmingham

Accountant/Auditor,
2016 - 2015

Name:

Rochesters Audit Services Limited

Address:

No 3 Caroline Court 13 Caroline Street St Pauls Square

Post code:

B3 1TR

City / Town:

Birmingham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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