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AMIMED DIRECT LIMITED - Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
Company Information
- Company registration number
- 03013405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allan House
- 10 John Princes Street
- London
- W1G 0AH
- United Kingdom Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom UK
Management
- Managing Directors
- BALCOMBE, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-24
- Age Of Company 1995-01-24 29 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Mr David Balcombe
- Mr David Balcombe
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 213800LLAZKCF8W5FG12
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-01-31
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2020-02-07
- Last Date: 2019-01-24
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AMIMED DIRECT LIMITED Company Description
- AMIMED DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03013405. Its current trading status is "live". It was registered 1995-01-24. It has declared SIC or NACE codes as "46900". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-24.It can be contacted at Allan House .
Get AMIMED DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amimed Direct Limited - Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
- 1995-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-01-31) - PSC07
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-18) - TM02
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confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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confirmation-statement-with-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-29) - MR04
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accounts-with-accounts-type-medium (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-medium (2013-07-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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change-person-director-company-with-change-date (2011-02-28) - CH01
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change-person-secretary-company-with-change-date (2011-02-28) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-medium (2009-04-06) - AA
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accounts-with-accounts-type-medium (2009-01-19) - AA
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legacy (2009-07-09) - 288b
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legacy (2009-03-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-20) - 363a
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legacy (2008-04-29) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-11-28) - AA
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legacy (2007-02-19) - 288a
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legacy (2007-02-19) - 288b
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legacy (2007-02-19) - 288c
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legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-09-15) - AA
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legacy (2006-08-10) - 363a
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legacy (2006-08-08) - 288c
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legacy (2006-03-01) - 169
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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legacy (2005-08-05) - 287
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legacy (2005-02-23) - 363s
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accounts-with-accounts-type-medium (2005-06-17) - AA
keyboard_arrow_right 2004
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accounts-amended-with-made-up-date (2004-06-07) - AAMD
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accounts-with-accounts-type-medium (2004-05-17) - AA
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-08-28) - AA
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-07-24) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-13) - 363a
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legacy (2001-03-08) - 395
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accounts-with-accounts-type-small (2001-09-13) - AA
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legacy (2001-08-15) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-12) - AA
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legacy (2000-02-22) - 363a
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legacy (2000-06-05) - 288a
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legacy (2000-10-30) - 288a
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legacy (2000-02-21) - 88(2)R
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resolution (2000-10-31) - RESOLUTIONS
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legacy (2000-10-31) - 88(2)R
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legacy (2000-11-14) - 88(2)R
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resolution (2000-12-04) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-20) - AA
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legacy (1999-08-10) - 288c
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legacy (1999-02-15) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-12) - 288a
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legacy (1998-03-12) - 288b
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legacy (1998-02-05) - 363a
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legacy (1998-12-29) - 395
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accounts-with-accounts-type-small (1998-11-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-02) - AA
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legacy (1997-03-25) - 363s
keyboard_arrow_right 1996
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resolution (1996-12-05) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-12-05) - AA
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legacy (1996-04-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-27) - 287
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legacy (1995-01-27) - 288
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incorporation-company (1995-01-24) - NEWINC