AMADRON SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

03522272

Incorporation date

05/03/1998

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1998)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2024

Application to strike the company off the register

View PDF (5 pages)

15/05/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

06/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

23/05/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

05/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

23/04/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

15/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

18/03/2021

Change of details for Mr Michael Sean Reed as a person with significant control on 2021-03-18

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

22/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

25/06/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

20/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

12/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

08/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

21/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

13/03/2010

Director's details changed for Michael Sean Reed on 2010-03-05

View PDF (2 pages)

11/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

16/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/05/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

07/03/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

22/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

18/04/2006

Return made up to 05/03/06; full list of members

View PDF (6 pages)

21/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

18/03/2005

Return made up to 05/03/05; full list of members

View PDF (6 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

29/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

02/04/2004

Return made up to 05/03/04; full list of members

View PDF (6 pages)

29/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

10/03/2003

Return made up to 05/03/03; full list of members

View PDF (6 pages)

19/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

22/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

29/11/2001

Registered office changed on 29/11/01 from: 57 mowbray avenue byfleet west byfleet surrey KT14 7PF

View PDF (1 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

09/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

13/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

04/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

06/04/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

20/06/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/04/1999

Return made up to 05/03/99; full list of members

View PDF (5 pages)

22/04/1998

Ad 03/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

Resolutions

View PDF (0 pages)

08/04/1998

Resolutions

View PDF (0 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/03/1998

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-34.10 % *

* during past year

Cash in Bank

£23,455.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/03/2025

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
22.90K
-
0.00
30.61K
-

2023
1
7.65K
-
0.00
35.59K
-

2024
1
8.79K
-
0.00
23.46K
-

2024
1
8.79K
-
0.00
23.46K
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

8.79K £14.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.46K £-34.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/03/1998 - 10/03/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/03/1998 - 10/03/1998	36021
Mr Michael Sean Reed	Director	10/03/1998 - Present	-
Reyes Martin, Agata	Secretary	18/02/2005 - Present	-
Goodwin, Joanna Louise	Secretary	10/03/1998 - 18/02/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMADRON SOFTWARE LIMITED

AMADRON SOFTWARE LIMITED is an(a) Dissolved company incorporated on 05/03/1998 with the registered office located at 20 Mowbray Avenue, Byfleet, West Byfleet, Surrey KT14 7PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMADRON SOFTWARE LIMITED?

AMADRON SOFTWARE LIMITED is currently Dissolved. It was registered on 05/03/1998 and dissolved on 26/11/2024.

Where is AMADRON SOFTWARE LIMITED located?

AMADRON SOFTWARE LIMITED is registered at 20 Mowbray Avenue, Byfleet, West Byfleet, Surrey KT14 7PG.

What does AMADRON SOFTWARE LIMITED do?

AMADRON SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AMADRON SOFTWARE LIMITED have?

AMADRON SOFTWARE LIMITED had 1 employees in 2024.

What is the latest filing for AMADRON SOFTWARE LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.