AMD PUBS LIMITED

Key Data

Status

Active

Company No.

09540880

Incorporation date

14/04/2015

Size

Micro Entity

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2015)

19/09/2024

Registered office address changed from 5 Cavnedish Court London Road Hemel Hempstead HP3 9FH England to Luton Rd, Dunstable Luton Road Toddington Dunstable LU5 6DE on 2024-09-19

View PDF (1 pages)

30/06/2023

Appointment of Mr Darshik Kumar as a director on 2023-06-25

View PDF (2 pages)

30/06/2023

Notification of Darshik Kumar as a person with significant control on 2021-08-01

View PDF (2 pages)

30/06/2023

Termination of appointment of Manish Patel as a director on 2023-06-25

View PDF (1 pages)

28/06/2023

Cessation of Manish Patel as a person with significant control on 2021-08-01

View PDF (1 pages)

25/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2022

Registered office address changed from 57 New Walk Leicester LE1 7EA England to 5 Cavnedish Court London Road Hemel Hempstead HP3 9FH on 2022-09-28

View PDF (1 pages)

28/09/2022

Application to strike the company off the register

View PDF (1 pages)

08/09/2022

Withdraw the company strike off application

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/10/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2020

Application to strike the company off the register

View PDF (3 pages)

07/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

24/10/2018

Notification of Manish Patel as a person with significant control on 2018-10-24

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

24/05/2018

Cessation of Manish Patel as a person with significant control on 2018-05-01

View PDF (1 pages)

26/04/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

26/07/2017

Registered office address changed from 14 Northumberland Road New Barnet Barnet Hertfordshire EN5 1ED United Kingdom to 57 New Walk Leicester LE1 7EA on 2017-07-26

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

27/06/2017

Notification of Manish Patel as a person with significant control on 2016-07-01

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

11/01/2017

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

11/01/2017

Current accounting period shortened from 2016-04-30 to 2015-06-30

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

24/06/2015

Termination of appointment of Darshan Patel as a director on 2015-04-14

View PDF (1 pages)

24/06/2015

Termination of appointment of Anish Patel as a director on 2015-04-14

View PDF (1 pages)

14/04/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2018

Next confirmation date

01/05/2021

Last change occurred

30/06/2018

Accounts

Micro Entity

Last made up date

30/06/2018

Next account date

30/06/2019

Next due on

30/06/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Manish Patel	Director	14/04/2015 - 25/06/2023	10
Patel, Anish	Director	14/04/2015 - 14/04/2015	4
Patel, Darshan	Director	14/04/2015 - 14/04/2015	11
Mr Darshik Kumar	Director	25/06/2023 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMD PUBS LIMITED

AMD PUBS LIMITED is an(a) Active company incorporated on 14/04/2015 with the registered office located at Luton Rd, Dunstable Luton Road, Toddington, Dunstable LU5 6DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMD PUBS LIMITED?

AMD PUBS LIMITED is currently Active. It was registered on 14/04/2015 .

Where is AMD PUBS LIMITED located?

AMD PUBS LIMITED is registered at Luton Rd, Dunstable Luton Road, Toddington, Dunstable LU5 6DE.

What does AMD PUBS LIMITED do?

AMD PUBS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for AMD PUBS LIMITED?

The latest filing was on 19/09/2024: Registered office address changed from 5 Cavnedish Court London Road Hemel Hempstead HP3 9FH England to Luton Rd, Dunstable Luton Road Toddington Dunstable LU5 6DE on 2024-09-19.