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 Number02448655
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1JUPITER HOUSE ORBITAL ONE
Address Line 2GREEN STREET GREEN ROAD
Post TownDARTFORD
CountyKENT
CountryUNITED KINGDOM
PostcodeDA1 1QG

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date01/05/2017
Last Made Up Date03/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of AMD ENVIRONMENTAL LIMITED at district scale
Map of AMD ENVIRONMENTAL 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 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)