AMDECC LIMITED
Overview
| Company Name | AMDECC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02892597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMDECC LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is AMDECC LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMDECC LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELVERN LIMITED | Jan 28, 1994 | Jan 28, 1994 |
What are the latest accounts for AMDECC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMDECC LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for AMDECC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 028925970003, created on Oct 08, 2024 | 93 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Anne Storrar as a secretary on Jun 29, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Anne Storrar as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Kenneth John Burns on Jun 29, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas Robin Lavery on Jun 29, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Registration of charge 028925970002, created on Dec 14, 2023 | 94 pages | MR01 | ||||||||||||||
Cessation of Robert George Storrar as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Anne Storrar as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC02 | ||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY United Kingdom to 85 Great Portland Street London W1W 7LT on Jul 04, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Thomas Robin Lavery as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kenneth John Burns as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 13 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||||||||||
Who are the officers of AMDECC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Kenneth John | Director | Great Portland Street W1W 7LT London 85 England | Scotland | British | Director | 271184520001 | ||||
| LAVERY, Thomas Robin | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | Director | 263308670001 | ||||
| STORRAR, Robert George | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 38731530001 | ||||
| STORRAR, Anne | Secretary | Great Portland Street W1W 7LT London 85 England | British | Director | 38731590001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| STORRAR, Anne | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 38731590001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AMDECC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalgamated Laboratory Solutions Limited | Jun 29, 2023 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert George Storrar | Jan 26, 2017 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anne Storrar | Jan 26, 2017 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0