BizStats
You are here: bizstats.co.uk > a-z index > A list > AM list > AMT list

Amtd London Development Co Limited LONDON

Founded in 2014, Amtd London Development, classified under reg no. 09016974 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Aiman H., Nik N.. Of them, Nik N. has been with the company the longest, being appointed on 9 February 2018 and Aiman H. has been with the company for the least time - from 10 September 2021. As of 14 May 2024, there were 3 ex directors - Md M., Kim T. and others listed below. There were no ex secretaries.

Amtd London Development Co Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09016974
Date of Incorporation Tue, 29th Apr 2014
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Aiman H.

Position: Director

Appointed: 10 September 2021

Nik N.

Position: Director

Appointed: 09 February 2018

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 18 May 2015

Md M.

Position: Director

Appointed: 29 April 2014

Resigned: 06 March 2020

Kim T.

Position: Director

Appointed: 29 April 2014

Resigned: 24 June 2022

Siew T.

Position: Director

Appointed: 29 April 2014

Resigned: 09 February 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Nik A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nik B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nik A.

Notified on 5 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nik B.

Notified on 6 April 2016
Ceased on 5 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth11
Balance Sheet
Debtors11
Reserves/Capital
Called Up Share Capital11
Shareholder Funds11
Other
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2022/12/20 director's details were changed
filed on: 9th, February 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.