AMD ENVIRONMENTAL LIMITED
AMD ENVIRONMENTAL LIMITED is an active private limited company, incorporated on 4 December 1989. The nature of the business includes Electrical installation and two other classifications. The company's registered office is on Green Street Green Road, Dartford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. AMD ENVIRONMENTAL LIMITED previously had the company name AIR MOVEMENT DESIGN LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02448655 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/12/1989 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | JUPITER HOUSE ORBITAL ONE |
---|
Address Line 2 | GREEN STREET GREEN ROAD |
---|
Post Town | DARTFORD |
---|
County | KENT |
---|
Country | UNITED KINGDOM |
---|
Postcode | DA1 1QG |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 31/08/2024 |
---|
Accounts Last Made Up Date | 30/11/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 27/11/2024 |
---|
Last Made Up Date | 13/11/2023 |
---|
Return
Next Due Date | 01/05/2017 |
---|
Last Made Up Date | 03/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.
Company Name History
From 02/09/2011 onwards:
AMD ENVIRONMENTAL LIMITED
Prior to 02/09/2011:
AIR MOVEMENT DESIGN LIMITED
Directors
(The company's officers)
MR JONATHAN ANDREW KING
(~63 year old British national)
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/1991
MR DARREN BARRY PEACHEY
(~43 year old British national)
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2015
MR DANIEL JOHN PEARCE
(~54 year old British national)
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2012
MR MARCUS GORDON SULLIVAN
(~50 year old British national)
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2012
MR ALEX JOHN WILMOT
(~41 year old British national)
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT, DA1 1QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2023
Shareholders
(Persons of Significant Control)
Mr Marcus Gordon Sullivan
(~50 year old British national)
Jupiter House, Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/04/2017
Mr Jonathan Andrew King
(~63 year old British national)
Jupiter House, Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/04/2017
Connections
(Shared officers)
- MR JONATHAN ANDREW KING
- MR DARREN BARRY PEACHEY
- MR MARCUS GORDON SULLIVAN
- MR JONATHAN ANDREW KING
- MR MARCUS GORDON SULLIVAN
- MR ALEX JOHN WILMOT
- MR JONATHAN ANDREW KING
- MR DARREN BARRY PEACHEY
- MR DANIEL JOHN PEARCE
- MR MARCUS GORDON SULLIVAN
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 ENVIRONMENTAL LIMITED: Maps
Maps show the location of the postcode of the registered office, DA1 1QG.
Map of AMD ENVIRONMENTAL LIMITED at local scale
Map of AMD ENVIRONMENTAL LIMITED at district scale
More Companies in DA1 1QG
Other companies with registered offices in DA1 1QG:
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)