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AMD PRIVATE LIMITED

AMD PRIVATE LIMITED is an active private limited company, incorporated on 14 September 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Cranford Avenue, Staines-upon-thames. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. AMD PRIVATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10375044
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 11A CRANFORD AVENUE
Post TownSTAINES-UPON-THAMES
CountySURREY
CountryENGLAND
PostcodeTW19 7AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date12/10/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
AMD PRIVATE LIMITED

Directors

(The company's officers)
MR MUHAMMAD IMRAN
(~45 year old British national)
1A CRANFORD AVENUE, STAINES-UPON-THAMES, SURREY, TW19 7AH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/09/2016
SAMINA IMRAN
1A CRANFORD AVENUE, STAINES-UPON-THAMES, SURREY, TW19 7AH, ENGLAND
  • Current Secretary
Appointed on 10/10/2016

Shareholders

(Persons of Significant Control)
Mr Muhammad Imran
(~45 year old British national)
Flat 5 Sycamore House, 6 Holywell Way, Staines-Upon-Stanwell, Middlesex, TW19 7SH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/09/2016
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 PRIVATE LIMITED: Maps

Maps show the location of the postcode of the registered office, TW19 7AH.

Map of AMD PRIVATE LIMITED at local scale
Map of AMD PRIVATE LIMITED at local scale
Map of AMD PRIVATE LIMITED at district scale
Map of AMD PRIVATE 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 TW19 7AH

Other companies with registered offices in TW19 7AH:

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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