About

Registered Number: 04635582
Date of Incorporation: 13/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 3 Caroline Court, 13 Caroline Street, Birmingham, B3 1TR

 

Amedeo Ltd was established in 2003. We don't currently know the number of employees at the business. Amedeo Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAKOBI, Manfred Wilhelm 13 January 2003 18 March 2013 1
NOTHWANG, Rainer 19 March 2013 07 August 2017 1
Secretary Name Appointed Resigned Total Appointments
ROCHESTER, Stephen 19 March 2013 22 August 2019 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 28 August 2019
CH01 - Change of particulars for director 22 August 2019
TM02 - Termination of appointment of secretary 22 August 2019
AA - Annual Accounts 02 December 2018
AA01 - Change of accounting reference date 29 November 2018
CS01 - N/A 05 October 2018
AA01 - Change of accounting reference date 31 August 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 12 March 2014
AP03 - Appointment of secretary 03 May 2013
AD01 - Change of registered office address 25 April 2013
TM01 - Termination of appointment of director 24 April 2013
TM02 - Termination of appointment of secretary 24 April 2013
AP01 - Appointment of director 24 April 2013
AA - Annual Accounts 24 April 2013
AA01 - Change of accounting reference date 12 March 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 29 October 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 30 November 2009
DISS40 - Notice of striking-off action discontinued 22 May 2009
363a - Annual Return 21 May 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 30 May 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
287 - Change in situation or address of Registered Office 19 February 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 26 February 2007
363a - Annual Return 07 February 2007
287 - Change in situation or address of Registered Office 07 February 2007
AA - Annual Accounts 30 January 2007
AA - Annual Accounts 25 November 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 27 February 2004
288a - Notice of appointment of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
287 - Change in situation or address of Registered Office 19 December 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
287 - Change in situation or address of Registered Office 02 March 2003
NEWINC - New incorporation documents 13 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.