AMD GROUNDWORKS SOLUTIONS LTD
173 LANCASTER, LANCASTER ROAD, NORTHOLT UB5 4TF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12006377
- Last Updated: 01 Sep 2021
Company Profile
AMD GROUNDWORKS SOLUTIONS LTD was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in NORTHOLT. AMD GROUNDWORKS SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 5 years 5 months and 6 days.
| Name | AMD GROUNDWORKS SOLUTIONS LTD |
|---|---|
| Company number | 12006377 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
173 LANCASTER LANCASTER ROAD NORTHOLT UB5 4TF |
|---|---|
| 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 Adrian Daniel Mandiuc Nationality: Romanian |
Dates: Monday, May 20, 2019 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mihai Catalin Calusaru Nationality: Romanian |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Nicolae Sima Nationality: Romanian |
Dates: Monday, May 20, 2019 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 20 May 2021, (-1255 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMD GROUNDWORKS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMD GROUNDWORKS SOLUTIONS LTD | 20 May 2019 |