| Company Name | AMD Environmental (North) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13783282 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2021(2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Jonathan Andrew King |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG |
| Director Name | Darren Barry Peachey |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG |
| Director Name | Mr Marcus Gordon Sullivan |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG |
| Director Name | Mr George Craig |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2022(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG |
| Director Name | Brian McFarlane |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2022(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG |
Location
| Registered Address | Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Darenth |
| Ward | Brent |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 April 2024 | Confirmation statement made on 4 April 2024 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a small company made up to 30 November 2022 (9 pages) |
| 5 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 19 October 2022 | Memorandum and Articles of Association (40 pages) |
| 19 October 2022 | Resolutions
|
| 4 October 2022 | Director's details changed for Mr Jonathan Andrew King on 5 April 2022 (2 pages) |
| 5 April 2022 | Confirmation statement made on 4 April 2022 with updates (5 pages) |
| 4 April 2022 | Notification of Amd Group Holdings Limited as a person with significant control on 4 April 2022 (2 pages) |
| 4 April 2022 | Appointment of Mr George Craig as a director on 4 April 2022 (2 pages) |
| 4 April 2022 | Statement of capital following an allotment of shares on 4 April 2022
|
| 4 April 2022 | Cessation of Amd Environmental Limited as a person with significant control on 4 April 2022 (1 page) |
| 4 April 2022 | Appointment of Brian Mcfarlane as a director on 4 April 2022 (2 pages) |
| 12 January 2022 | Current accounting period shortened from 31 December 2022 to 30 November 2022 (1 page) |
| 6 December 2021 | Incorporation Statement of capital on 2021-12-06
|