NEXT GENERATION AMIDA SERVICES LIMITED

Overview

Company Name	NEXT GENERATION AMIDA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03863923
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXT GENERATION AMIDA SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NEXT GENERATION AMIDA SERVICES LIMITED located?

Registered Office Address	The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of NEXT GENERATION AMIDA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STAX LEISURE LIMITED	Oct 22, 1999	Oct 22, 1999

What are the latest accounts for NEXT GENERATION AMIDA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 03, 2026
Next Accounts Due On	Oct 03, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEXT GENERATION AMIDA SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for NEXT GENERATION AMIDA SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 28, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Feb 28, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Termination of appointment of Paul John Guyer as a director on Dec 31, 2018	1 pages	TM01

Sep 26, 2018	Satisfaction of charge 038639230010 in full	1 pages	MR04

Feb 28, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Termination of appointment of Ian Michael Brian Harris as a secretary on Dec 31, 2017	1 pages	TM02

Jan 17, 2018	Termination of appointment of Ian Michael Brian Harris as a director on Dec 31, 2017	1 pages	TM01

Jan 17, 2018	Termination of appointment of Scott Anthony Lloyd as a director on Dec 31, 2017	1 pages	TM01

Jan 16, 2018	Accounts for a dormant company made up to Jan 03, 2018	5 pages	AA

Dec 07, 2017	Appointment of Mr Patrick James Burrows as a director on Dec 01, 2017	2 pages	AP01

Oct 03, 2017	Full accounts made up to Jan 03, 2017	17 pages	AA

Mar 27, 2017	Satisfaction of charge 038639230009 in full	1 pages	MR04

View All Filings

Who are the officers of NEXT GENERATION AMIDA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURROWS, Patrick James Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	Dec 01, 2017		Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	England	British	1967-3	162567940001
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 23, 2007	Dec 31, 2017	Secretary	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom		British		116885790001
HINDES, Mark Lewis William 87 Byng Road EN5 4NP Barnet Hertfordshire	Dec 15, 2006	Nov 23, 2007	Secretary	87 Byng Road EN5 4NP Barnet Hertfordshire		British		72628400004
LEE, Christopher John Burley 237 Guildford Road GU12 6DX Normandy Surrey	Oct 22, 1999	Dec 15, 2006	Secretary	Burley 237 Guildford Road GU12 6DX Normandy Surrey		British		106464520002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 22, 1999	Oct 22, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BURTON, Bryan William Mudgeon Cot TR12 6BX St Martin Cornwall	Aug 30, 2001	Mar 29, 2004	Director	Mudgeon Cot TR12 6BX St Martin Cornwall		British	1938-12	77760790001
BUXTON, Peter Le Pallion La Route Des Landes, St. Ouen JE3 2AA Jersey Channel Islands	Aug 30, 2001	Dec 19, 2002	Director	Le Pallion La Route Des Landes, St. Ouen JE3 2AA Jersey Channel Islands		British	1950-12	66489680003
COSTELLO, Kevin Martin Pond View Val De La Mare JE3 2FQ St Ouen 2 Jersey Channel Islands	Nov 30, 2005	Dec 15, 2006	Director	Pond View Val De La Mare JE3 2FQ St Ouen 2 Jersey Channel Islands	Channel Islands	British	1955-4	86844890002
COSTELLO, Kevin Martin Pond View Val De La Mare JE3 2FQ St Ouen 2 Jersey Channel Islands	Dec 19, 2002	Nov 01, 2005	Director	Pond View Val De La Mare JE3 2FQ St Ouen 2 Jersey Channel Islands	Channel Islands	British	1955-4	86844890002
GUYER, Paul John Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Sep 09, 2011	Dec 31, 2018	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	England	British	1966-2	130981870003
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 23, 2007	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1962-4	116885790001
HINDES, Mark Lewis William 87 Byng Road EN5 4NP Barnet Hertfordshire	Dec 15, 2006	Nov 23, 2007	Director	87 Byng Road EN5 4NP Barnet Hertfordshire	England	British	1967-1	72628400004
HUDSON, John Michael 8 Upper Cheyne Row SW3 5JN London	Nov 01, 2005	Dec 15, 2006	Director	8 Upper Cheyne Row SW3 5JN London	United Kingdom	British	1968-7	76748290002
KING, Christopher 6 Jocelyn Road TW9 2TH Richmond Surrey	Dec 15, 2006	Apr 28, 2008	Director	6 Jocelyn Road TW9 2TH Richmond Surrey		British	1966-7	77423330001
LEE, Christopher John Burley 237 Guildford Road GU12 6DX Normandy Surrey	Oct 22, 1999	Dec 15, 2006	Director	Burley 237 Guildford Road GU12 6DX Normandy Surrey	United Kingdom	British	1965-2	106464520002
LIVINGSTON, Ian Malcolm 80h Eaton Square SW1W 9AP London	Dec 15, 2006	Apr 04, 2007	Director	80h Eaton Square SW1W 9AP London		British	1962-5	117990820001
LLOYD, Scott Anthony Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Dec 15, 2006	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1975-4	65590160004
LUCK, Richard Nigel Herschel Grange Warfield RG42 6AT Bracknell 4 Berkshire	Apr 04, 2007	Apr 28, 2008	Director	Herschel Grange Warfield RG42 6AT Bracknell 4 Berkshire		British	1960-9	61070930001
MCINNES, Stuart Edward The Barn Oak Farm La Rue De Sorel JE3 4AA St John Jersey Channel Islands	Mar 29, 2004	Nov 30, 2005	Director	The Barn Oak Farm La Rue De Sorel JE3 4AA St John Jersey Channel Islands		British	1963-3	96827790003
OWEN CONWAY, Charles Joseph Three Bears Cottage Aylesbury Road HP16 9LS Great Missenden Buckinghamshire	Aug 01, 2001	Nov 30, 2005	Director	Three Bears Cottage Aylesbury Road HP16 9LS Great Missenden Buckinghamshire	United Kingdom	British	1949-4	73093050001
ROSS, Stephen Lee 4-4 Belvedere House Belvedere Hill, St. Saviour JE2 7RP Jersey Channel Islands	Jan 04, 2000	Nov 01, 2001	Director	4-4 Belvedere House Belvedere Hill, St. Saviour JE2 7RP Jersey Channel Islands		British	1962-2	72159910002
THOMAS, Graham Martin Heckfield House Church Lane, Heckfield RG27 0LG Hook Hampshire	Oct 22, 1999	Dec 15, 2006	Director	Heckfield House Church Lane, Heckfield RG27 0LG Hook Hampshire	United Kingdom	British	1949-1	36098330004
WILDSMITH, Maxwell Brent Bumpers Sutton Common Long Sutton RG29 1SJ Hook Hampshire	Oct 22, 1999	Dec 15, 2006	Director	Bumpers Sutton Common Long Sutton RG29 1SJ Hook Hampshire	England	English	1958-2	54524600001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 22, 1999	Oct 22, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXT GENERATION AMIDA SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Lloyd Leisure Limited

Apr 06, 2016

Mosquito Way

Hatfield Business Park

AL10 9AX Hatfield

The Hangar

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1516226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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