Amtd London Development Co Limited

General information

Name:

Amtd London Development Co Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 09016974

Incorporation date: 2014-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Amtd London Development was started on 2014-04-29 as a Private Limited Company. This firm's headquarters may be found at London on Suite 1, 7th Floor, 50 Broadway. In case you want to contact the company by post, the postal code is SW1H 0BL. The registration number for Amtd London Development Co Limited is 09016974. This firm's registered with SIC code 41202 which stands for Construction of domestic buildings. Amtd London Development Co Ltd released its account information for the financial year up to 2022/03/31. Its latest confirmation statement was filed on 2023/03/30.

This company owes its accomplishments and unending growth to two directors, who are Aiman H. and Nik N., who have been managing the firm since September 2021. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

Nik A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Aiman H.

Role: Director

Appointed: 10 September 2021

Latest update: 15 March 2024

Nik N.

Role: Director

Appointed: 09 February 2018

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 18 May 2015

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Latest update: 15 March 2024

People with significant control

Nik A.
Notified on 5 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nik B.
Notified on 6 April 2016
Ceased on 5 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 29 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 September 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2022/12/20 director's details were changed (CH01)
filed on: 9th, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2016

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
9
Company Age

Closest Companies - by postcode