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AMD CONSULTING LIMITED

AMD CONSULTING LIMITED is an active private limited company, incorporated on 16 September 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on August Lane, Guildford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. AMD CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07776607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARMANAH LODGE AUGUST LANE
Address Line 2ALBURY
Post TownGUILDFORD
CountySURREY
PostcodeGU5 9DP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
AMD CONSULTING LIMITED

Directors

(The company's officers)
MR ALEXANDER JAMES HANBURY DUGGAN
(~53 year old British national)
CARMANAH LODGE AUGUST LANE, ALBURY, GUILDFORD, SURREY, GU5 9DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR AND CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/11/2011
MRS MARIELLE VIRGINIE ISABELLE DUGGAN
(~52 year old French national)
CARMANAH LODGE AUGUST LANE, ALBURY, GUILDFORD, SURREY, GU5 9DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING CONSULTANCY
  • Usually resident in ENGLAND
Appointed on 16/09/2011
MR ALEXANDER JAMES HANBURY DUGGAN
CARMANAH LODGE AUGUST LANE, ALBURY, GUILDFORD, SURREY, GU5 9DP, UNITED KINGDOM
  • Current Secretary
Appointed on 16/09/2011

Shareholders

(Persons of Significant Control)
Mr Alexander James Hanbury Duggan
(~53 year old British national)
Carmanah Lodge, August Lane, Albury, Guildford, Surrey, GU5 9DP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Marielle Virginie Isabelle Duggan
(~52 year old French national)
Carmanah Lodge, August Lane, Albury, Guildford, Surrey, GU5 9DP
  • 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 ALEXANDER JAMES HANBURY DUGGAN
  • MR ALEXANDER JAMES HANBURY DUGGAN
  • MRS MARIELLE VIRGINIE ISABELLE DUGGAN
  • MR ALEXANDER JAMES HANBURY DUGGAN
  • MR ALEXANDER JAMES HANBURY DUGGAN
PROPRIETARY ASSOCIATION OF GREAT BRITAIN
  • MR ALEXANDER JAMES HANBURY DUGGAN
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)

AMD CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, GU5 9DP.

Map of AMD CONSULTING LIMITED at local scale
Map of AMD CONSULTING LIMITED at local scale
Map of AMD CONSULTING LIMITED at district scale
Map of AMD CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU5 9DP

Other companies with registered offices in GU5 9DP:

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)
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