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AMED MANAGEMENT SERVICES LTD - C/O Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07906792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Libertas 3 Chandlers House, Hampton Mews
- 191-195 Sparrows Herne
- Bushey
- Hertfordshire
- WD23 1FL C/O Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL UK
Management
- Managing Directors
- DE BRUIN, Christiaan Rudolph De Wet
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-12
- Age Of Company 2012-01-12 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Carlo Baravalle
- Mr Christiaan Rudolph De Wet De Bruin
- Mr Carlo Baravalle
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
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AMED MANAGEMENT SERVICES LTD Company Description
- AMED MANAGEMENT SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 07906792. Its current trading status is "live". It was registered 2012-01-12. It has declared SIC or NACE codes as "74909". It has 1 director The latest annual return was filed up to 2013-01-12.It can be contacted at C/o Libertas 3 Chandlers House, Hampton Mews .
Get AMED MANAGEMENT SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amed Management Services Ltd - C/O Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, United Kingdom
- 2012-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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liquidation-voluntary-statement-of-affairs (2021-04-21) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2021-04-21) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
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resolution (2021-04-23) - RESOLUTIONS
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liquidation-disclaimer-notice (2021-05-10) - NDISC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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capital-allotment-shares (2015-04-23) - SH01
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change-person-director-company-with-change-date (2015-08-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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capital-allotment-shares (2014-09-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-account-reference-date-company-previous-shortened (2013-01-17) - AA01
keyboard_arrow_right 2012
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legacy (2012-04-12) - MG01
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incorporation-company (2012-01-12) - NEWINC