AMD ASPECTS LIMITED
AMD ASPECTS LIMITED is an active private limited company, incorporated on 1 April 2015. The nature of the business is Development of building projects. The company's registered office is on Coatham Road, Redcar. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AMD ASPECTS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 09522132 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/04/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OAKLEA HOUSE |
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| Address Line 2 | 46 COATHAM ROAD |
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| Post Town | REDCAR |
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| Country | ENGLAND |
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| Postcode | TS10 1RS |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/04/2024 |
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| Last Made Up Date | 01/04/2023 |
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Return
| Next Due Date | 29/04/2017 |
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| Last Made Up Date | 01/04/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
AMD ASPECTS LIMITED
Directors
(The company's officers)
MR ANDREW JOHN DUNCOMBE
(~67 year old British national)
OAKLEA HOUSE 46 COATHAM ROAD, REDCAR, TS10 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2015
MRS MARGARET LOUISE DUNCOMBE
(~66 year old British national)
OAKLEA HOUSE 46 COATHAM ROAD, REDCAR, TS10 1RS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2015
MARGARET LOUISE DUNCOMBE
OAKLEA HOUSE 46 COATHAM ROAD, REDCAR, TS10 1RS, ENGLAND
Appointed on 01/04/2015
Shareholders
(Persons of Significant Control)
Mr Andrew John Duncombe
(~67 year old British national)
Oaklea House, 46 Coatham Road, Redcar, TS10 1RS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Margaret Louise Duncombe
(~56 year old British national)
Oaklea House, 46 Coatham Road, Redcar, TS10 1RS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW JOHN DUNCOMBE
- MRS MARGARET LOUISE DUNCOMBE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TS10 1RS
Other companies with registered offices in TS10 1RS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
