• UK
  • AMED MANAGEMENT SERVICES LTD - C/O Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, United Kingdom

Company Information

Company registration number
07906792
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Libertas 3 Chandlers House, Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
C/O Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL UK

Management

Managing Directors
DE BRUIN, Christiaan Rudolph De Wet
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-01-12
Age Of Company
2012-01-12 12 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mr Carlo Baravalle
Mr Christiaan Rudolph De Wet De Bruin
Mr Carlo Baravalle

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2022-01-26
Last Date: 2021-01-12

AMED MANAGEMENT SERVICES LTD Company Description

AMED MANAGEMENT SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 07906792. Its current trading status is "live". It was registered 2012-01-12. It has declared SIC or NACE codes as "74909". It has 1 director The latest annual return was filed up to 2013-01-12.It can be contacted at C/o Libertas 3 Chandlers House, Hampton Mews .
More information

Get AMED MANAGEMENT SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amed Management Services Ltd - C/O Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, United Kingdom

2012-01-12 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-03-15) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01

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  • liquidation-voluntary-statement-of-affairs (2021-04-21) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2021-04-21) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01

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  • resolution (2021-04-23) - RESOLUTIONS

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  • liquidation-disclaimer-notice (2021-05-10) - NDISC

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-17) - AA

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  • accounts-with-accounts-type-micro-entity (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • change-person-director-company-with-change-date (2016-07-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-15) - AP01

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  • capital-allotment-shares (2015-04-23) - SH01

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  • change-person-director-company-with-change-date (2015-08-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • capital-allotment-shares (2014-09-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-01-17) - AA01

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  • legacy (2012-04-12) - MG01

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  • incorporation-company (2012-01-12) - NEWINC

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