AMD PROFESSIONAL SERVICES LTD

AMD PROFESSIONAL SERVICES LTD is an active private limited company, incorporated on 6 May 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Newton Park, Newark. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. AMD PROFESSIONAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14090955
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 13 NEWTON PARK
Address Line 2LONG BENNINGTON
Post TownNEWARK
CountryUNITED KINGDOM
PostcodeNG23 5FE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date03/06/2023
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AMD PROFESSIONAL SERVICES LTD

Directors

(The company's officers)
MR ANDREW MARTIN DYSON
(~64 year old British national)
3 NEWTON PARK LONG BENNINGTON, NEWARK, NG23 5FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/05/2022
MRS SUSAN CAROLINE DYSON
3 NEWTON PARK LONG BENNINGTON, NEWARK, NG23 5FE, UNITED KINGDOM
  • Current Secretary
Appointed on 06/05/2022

Shareholders

(Persons of Significant Control)
Mrs Susan Caroline Dyson
(~61 year old British national)
3 Newton Park, Long Bennington, Newark, NG23 5FE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/05/2022
Mr Andrew Martin Dyson
(~64 year old British national)
3 Newton Park, Long Bennington, Newark, NG23 5FE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/05/2022

Connections

(Shared officers)
  • MR ANDREW MARTIN DYSON
  • MR ANDREW MARTIN DYSON
  • MR ANDREW MARTIN DYSON
  • MR ANDREW MARTIN DYSON
  • MR ANDREW MARTIN DYSON
  • MR ANDREW MARTIN DYSON
  • MR ANDREW MARTIN DYSON
  • MR ANDREW MARTIN DYSON
  • MR ANDREW MARTIN DYSON
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 PROFESSIONAL SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, NG23 5FE.

Map of AMD PROFESSIONAL SERVICES LTD at local scale
Map of AMD PROFESSIONAL SERVICES LTD at local scale
Map of AMD PROFESSIONAL SERVICES LTD at district scale
Map of AMD PROFESSIONAL SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)