AMD Associates Ltd

Company Name	AMD Associates Ltd
Director	Alan McDade
Company Status	Active
Company Number	03958855
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alan McDade
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(1 week after company formation)
Appointment Duration	24 years
Role	Project Manager
Country of Residence	England
Correspondence Address	Riverside House 32 Oxfield Park Drive Old Stratford Buckinghamshire MK19 6DP

Secretary Name	Annette Patricia McDade
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 week after company formation)
Appointment Duration	15 years, 12 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Riverside House 32 Oxfield Park Drive Old Stratford Buckinghamshire MK19 6DP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01908 307557
Telephone region	Milton Keynes

Location

Registered Address	C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Alan Mcdade 75.00% Ordinary
1 at £1	Annette Patricia Mcdade 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,229
Cash	£45,274
Current Liabilities	£68,660

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 January 2018	Micro company accounts made up to 31 March 2017 (5 pages)
8 January 2018	Registered office address changed from C/O React Business Services 23 Austin Friars London London EC2N 2QP England to C/O React Business Services City Pavilion,Cannon Green 27 Bush Lane London EC4R 0AA on 8 January 2018 (1 page)
13 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 August 2016	Termination of appointment of Annette Patricia Mcdade as a secretary on 31 March 2016 (1 page)
18 August 2016	Termination of appointment of Annette Patricia Mcdade as a secretary on 31 March 2016 (1 page)
15 April 2016	Annual return made up to 29 March 2016 Statement of capital on 2016-04-15 GBP 4 (4 pages)
15 April 2016	Annual return made up to 29 March 2016 Statement of capital on 2016-04-15 GBP 4 (4 pages)
14 April 2016	Registered office address changed from Riverside House 32 Oxfield Park Drive Old Stratford Northamptonshire MK19 6DP to C/O React Business Services 23 Austin Friars London London EC2N 2QP on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Riverside House 32 Oxfield Park Drive Old Stratford Northamptonshire MK19 6DP to C/O React Business Services 23 Austin Friars London London EC2N 2QP on 14 April 2016 (1 page)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (4 pages)
11 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (4 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
30 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Director's details changed for Alan Mcdade on 1 March 2010 (2 pages)
13 May 2010	Director's details changed for Alan Mcdade on 1 March 2010 (2 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Alan Mcdade on 1 March 2010 (2 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 May 2009	Return made up to 29/03/09; full list of members (3 pages)
11 May 2009	Return made up to 29/03/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008	Return made up to 29/03/08; no change of members (6 pages)
13 August 2008	Return made up to 29/03/08; no change of members (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 April 2007	Return made up to 29/03/07; full list of members (6 pages)
14 April 2007	Return made up to 29/03/07; full list of members (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 29/03/06; full list of members 363(287) ‐ Registered office changed on 05/04/06 (6 pages)
5 April 2006	Return made up to 29/03/06; full list of members 363(287) ‐ Registered office changed on 05/04/06 (6 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 April 2005	Return made up to 29/03/05; full list of members (6 pages)
29 April 2005	Return made up to 29/03/05; full list of members (6 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 April 2004	Return made up to 29/03/04; full list of members (6 pages)
28 April 2004	Return made up to 29/03/04; full list of members (6 pages)
22 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 April 2003	Return made up to 29/03/03; full list of members (6 pages)
28 April 2003	Return made up to 29/03/03; full list of members (6 pages)
27 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 May 2002	Return made up to 29/03/02; full list of members (6 pages)
16 May 2002	Return made up to 29/03/02; full list of members (6 pages)
26 February 2002	Registered office changed on 26/02/02 from: 30 wallinger drive shenley brook end milton keynes buckinghamshire MK5 7BS (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 30 wallinger drive shenley brook end milton keynes buckinghamshire MK5 7BS (1 page)
26 February 2002	Secretary's particulars changed (1 page)
16 May 2001	Full accounts made up to 31 March 2001 (11 pages)
16 May 2001	Full accounts made up to 31 March 2001 (11 pages)
25 April 2001	Return made up to 29/03/01; full list of members (6 pages)
25 April 2001	Return made up to 29/03/01; full list of members (6 pages)
14 April 2000	Registered office changed on 14/04/00 from: 12 rylands mews lake street leighton buzzard bedfordshire LU7 8SP (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 12 rylands mews lake street leighton buzzard bedfordshire LU7 8SP (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Ad 05/04/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 April 2000	Ad 05/04/00--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
29 March 2000	Incorporation (12 pages)
29 March 2000	Incorporation (12 pages)

AMD Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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