AMD ENVIRONMENTAL LIMITED
JUPITER HOUSE ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD DA1 1QG- Active
- Private Limited Company
- Company No. 02448655
- Last Updated: 01 Mar 2024
Company Profile
AMD ENVIRONMENTAL LIMITED was incorporated on Monday, December 4, 1989 as a Private Limited Company with registered address in DARTFORD. AMD ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 35 years 2 months and 20 days.
| Name | AMD ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 02448655 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE ORBITAL ONE GREEN STREET GREEN ROAD DARTFORD DA1 1QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus Gordon Sullivan Nationality: British |
Dates: Monday, April 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Andrew King Nationality: British |
Dates: Monday, April 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMD ENVIRONMENTAL LIMITED | 04 Dec 1989 |
| AIR MOVEMENT DESIGN LIMITED | 02 Sep 2011 |