About

Registered Number: 03958855
Date of Incorporation: 29/03/2000 (24 years ago)
Company Status: Active
Registered Address: C/O React Business Services City Pavilion,Cannon Green, 27 Bush Lane, London, EC4R 0AA,

 

Amd Associates Ltd was registered on 29 March 2000 and are based in London, it's status is listed as "Active". Mcdade, Alan, Mcdade, Annette Patricia are listed as directors of this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDADE, Alan 05 April 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MCDADE, Annette Patricia 05 April 2000 31 March 2016 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 20 January 2018
AD01 - Change of registered office address 08 January 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 07 October 2016
TM02 - Termination of appointment of secretary 18 August 2016
AR01 - Annual Return 15 April 2016
AD01 - Change of registered office address 14 April 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 13 August 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 14 April 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 27 July 2002
363s - Annual Return 16 May 2002
287 - Change in situation or address of Registered Office 26 February 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 25 April 2001
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
287 - Change in situation or address of Registered Office 14 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.