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 Number01915176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE SUITE1, HASLEMERE HOUSE
Address Line 2LOWER STREET
Post TownHASLEMERE
CountryENGLAND
PostcodeGU27 2PE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date09/01/2017
Last Made Up Date12/12/2015

Mortgages

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

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
  • Current Secretary
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 local scale
Map of AMD (HASLEMERE) LIMITED at district scale
Map of AMD (HASLEMERE) 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 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)