AMDP LIMITED

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AMDP LIMITED

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Key Data

Status

Active

Company No.

06970022

Incorporation date

22/07/2009

Size

Micro Entity

Contacts

Registered address

Registered address

2 Louisville 2 Louisville, Ponteland, Newcastle Upon Tyne NE20 9SHCopy
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Latest events (Record since 22/07/2009)
dot icon21/03/2026
Micro company accounts made up to 2025-08-31
dot icon06/08/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon22/07/2025
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to 2 Louisville 2 Louisville Ponteland Newcastle upon Tyne NE20 9SH on 2025-07-22
dot icon04/05/2025
Micro company accounts made up to 2024-08-31
dot icon10/08/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon26/05/2024
Micro company accounts made up to 2023-08-31
dot icon04/08/2023
Confirmation statement made on 2023-07-22 with no updates
dot icon23/05/2023
Micro company accounts made up to 2022-08-31
dot icon05/08/2022
Current accounting period extended from 2022-02-28 to 2022-08-31
dot icon05/08/2022
Confirmation statement made on 2022-07-22 with no updates
dot icon15/11/2021
Micro company accounts made up to 2021-02-28
dot icon06/08/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon28/07/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon03/06/2020
Micro company accounts made up to 2020-02-29
dot icon03/08/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon28/05/2019
Micro company accounts made up to 2019-02-28
dot icon28/11/2018
Micro company accounts made up to 2018-02-28
dot icon04/08/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon21/11/2017
Micro company accounts made up to 2017-02-28
dot icon03/08/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon03/08/2017
Notification of Adrian Dubois as a person with significant control on 2016-04-06
dot icon07/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon18/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon12/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon17/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon14/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon11/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon13/08/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon09/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon06/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon01/09/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon29/03/2011
Accounts for a dormant company made up to 2010-02-28
dot icon29/03/2011
Current accounting period shortened from 2010-07-31 to 2010-02-28
dot icon09/09/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon09/09/2010
Director's details changed for Johanna Dubois Thompson on 2010-07-22
dot icon11/06/2010
Appointment of Johanna Dubois Thompson as a director
dot icon12/11/2009
Director's details changed for Mr Adrian Maximilian Dubois on 2009-10-14
dot icon24/10/2009
Memorandum and Articles of Association
dot icon21/10/2009
Certificate of change of name
dot icon21/10/2009
Resolutions
dot icon16/10/2009
Resolutions
dot icon15/10/2009
Appointment of Mr Adrian Maximilian Dubois as a director
dot icon14/10/2009
Statement of capital following an allotment of shares on 2009-10-14
dot icon14/10/2009
Termination of appointment of Ward Hadaway Incorporations Limited as a director
dot icon14/10/2009
Termination of appointment of Colin Hewitt as a director
dot icon14/10/2009
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
dot icon22/07/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
33.28K
-
0.00
-
-
2022
1
25.21K
-
0.00
-
-
2022
1
25.21K
-
0.00
-
-

Employees

2022

Employees

1 Descended-67 % *

Net Assets(GBP)

25.21K £Descended-24.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dubois, Adrian Maximilian
Director
14/10/2009 - Present
3
Dubois, Johanna Elizabeth
Director
07/06/2010 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMDP LIMITED

AMDP LIMITED is an(a) Active company incorporated on 22/07/2009 with the registered office located at 2 Louisville 2 Louisville, Ponteland, Newcastle Upon Tyne NE20 9SH. 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 AMDP LIMITED?

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AMDP LIMITED is currently Active. It was registered on 22/07/2009 .

Where is AMDP LIMITED located?

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AMDP LIMITED is registered at 2 Louisville 2 Louisville, Ponteland, Newcastle Upon Tyne NE20 9SH.

What does AMDP LIMITED do?

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AMDP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AMDP LIMITED have?

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AMDP LIMITED had 1 employees in 2022.

What is the latest filing for AMDP LIMITED?

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The latest filing was on 21/03/2026: Micro company accounts made up to 2025-08-31.