About

Registered Number: 05394535
Date of Incorporation: 16/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: C/O Ym&U Business Management Ltd, 180 Great Portland Street, 4th Floor, London, W1W 5QZ,

 

Amy Wadge Ltd was registered on 16 March 2005 with its registered office in London. This company has one director listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBINSON, Alan 16 March 2005 11 February 2008 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 12 May 2020
CS01 - N/A 27 March 2020
AD01 - Change of registered office address 03 January 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 18 March 2019
CS01 - N/A 16 March 2018
AD01 - Change of registered office address 01 March 2018
PSC04 - N/A 01 February 2018
CH01 - Change of particulars for director 01 February 2018
AA - Annual Accounts 24 November 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 23 June 2015
CH01 - Change of particulars for director 08 June 2015
AR01 - Annual Return 16 March 2015
CH03 - Change of particulars for secretary 16 March 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 17 March 2011
AD01 - Change of registered office address 12 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 27 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
225 - Change of Accounting Reference Date 28 January 2008
225 - Change of Accounting Reference Date 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
363a - Annual Return 24 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.