AMD (HASLEMERE) LIMITED
AMD (HASLEMERE) LIMITED is an active private limited company, incorporated on 20 May 1985. The nature of the business is Development of building projects. The company's registered office is on Lower Street, Haslemere. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMD (HASLEMERE) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 01915176 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE SUITE1, HASLEMERE HOUSE |
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Address Line 2 | LOWER STREET |
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Post Town | HASLEMERE |
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Country | ENGLAND |
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Postcode | GU27 2PE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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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 (HASLEMERE) LIMITED
Directors
(The company's officers)
RICHARD CARL ELCIARIO DOLMETSCH
(~55 year old American,colombian national)
OFFICE SUITE1, HASLEMERE HOUSE LOWER STREET, HASLEMERE, GU27 2PE, ENGLAND
- Current Director
- Gives occupation as MANAGER, BIOPHARMACEUTICAL
- Usually resident in UNITED STATES
Appointed on 18/11/2021
SIMON CHARLES LOVELESS
(~65 year old British national)
42 WEST STREET, HASLEMERE, SURREY, GU27 2AN
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 19/12/1991
RICHARD CARL ELCIARIO DOLMETSCH
OFFICE SUITE1, HASLEMERE HOUSE LOWER STREET, HASLEMERE, GU27 2PE, ENGLAND
Appointed on 03/12/2021
Shareholders
(Persons of Significant Control)
Richard Carl Elciario Dolmetsch
(~55 year old American national)
Office Suite1, Haslemere House, Lower Street, Haslemere, GU27 2PE, England
- Owns between 75% and 100% of the shares.
Notified on 05/03/2021
Connections
(Shared officers)
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 (HASLEMERE) LIMITED: Maps
Maps show the location of the postcode of the registered office, GU27 2PE.
Map of AMD (HASLEMERE) LIMITED at local scale
Map of AMD (HASLEMERE) LIMITED at district scale
More Companies in GU27 2PE
Other companies with registered offices in GU27 2PE:
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)