AMED MANAGEMENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

07906792

Incorporation date

12/01/2012

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2012)

01/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/05/2023

Liquidators' statement of receipts and payments to 2023-03-28

View PDF (13 pages)

10/05/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

23/04/2021

Resolutions

View PDF (1 pages)

22/04/2021

Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Libertas 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2021-04-22

View PDF (2 pages)

21/04/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

21/04/2021

Statement of affairs

View PDF (10 pages)

15/03/2021

Registered office address changed from 52 Grosvenor Gardens Belgravia London SW1W 0AU England to 85 Great Portland Street London W1W 7LT on 2021-03-15

View PDF (1 pages)

15/03/2021

Termination of appointment of David Kenneth Griffin as a secretary on 2021-02-26

View PDF (1 pages)

15/03/2021

Termination of appointment of Robert Edward Griffin as a director on 2021-02-26

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

30/01/2019

Registered office address changed from Suite 600 Mwb Exchange Building Greycoat Place London SW1P 1SB to 52 Grosvenor Gardens Belgravia London SW1W 0AU on 2019-01-30

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/07/2016

Director's details changed for Mr Christiaan Rudolph De Wet De Bruin on 2016-06-21

View PDF (2 pages)

19/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

10/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/08/2015

Director's details changed for Mr Robert Edward Griffin on 2015-08-17

View PDF (2 pages)

23/04/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (3 pages)

15/04/2015

Appointment of Mr Christiaan Rudolph De Wet De Bruin as a director on 2015-03-26

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (3 pages)

28/03/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (3 pages)

17/01/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/01/2012

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

31/12/2019

Next confirmation date

12/01/2022

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

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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

No officers data available.

Persons with Significant Control

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

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Turnover:

No. of employees:

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Reg. date:

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Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

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Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

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No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

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Reg. date:

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Turnover:

No. of employees:

Description

About AMED MANAGEMENT SERVICES LTD

AMED MANAGEMENT SERVICES LTD is an(a) Dissolved company incorporated on 12/01/2012 with the registered office located at C/O Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMED MANAGEMENT SERVICES LTD?

AMED MANAGEMENT SERVICES LTD is currently Dissolved. It was registered on 12/01/2012 and dissolved on 01/09/2024.

Where is AMED MANAGEMENT SERVICES LTD located?

AMED MANAGEMENT SERVICES LTD is registered at C/O Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does AMED MANAGEMENT SERVICES LTD do?

AMED MANAGEMENT SERVICES LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMED MANAGEMENT SERVICES LTD?

The latest filing was on 01/09/2024: Final Gazette dissolved following liquidation.