AMD CONSULTANCY SERVICES LTD

AMD CONSULTANCY SERVICES LTD is an active private limited company, incorporated on 6 December 2016. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Bottom Lane, Beaconsfield. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. AMD CONSULTANCY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIELDFARE BOTTOM LANE
Address Line 2	SEER GREEN
Post Town	BEACONSFIELD
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP9 2UH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	03/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

AMD CONSULTANCY SERVICES LTD

Directors

(The company's officers)

MR ANDREW MORGAN DUFFUS

(~63 year old British national)

FIELDFARE BOTTOM LANE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UH, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 06/12/2016

MRS JILL DUFFUS

(~69 year old British national)

FIELDFARE BOTTOM LANE, SEER GREEN, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2020

Shareholders

(Persons of Significant Control)

Mr Andrew Morgan Duffus

(~63 year old British national)

Fieldfare, Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/12/2016

Mrs Jill Duffus

(~69 year old British national)

Fieldfare, Bottom Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UH, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2020

Source: Companies House

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)