Amdecuk Limited. net worth, address, company information. Free

Company search

Amdecuk Limited (number 11218958) is a private limited company incorporated on 2018-02-22 originating in United Kingdom. The company can be found at Dixcart House Addlestone Road, Bourne Business Park, Addlestone KT15 2LE. Changed on 2018-09-18, the previous name the company utilized was Bell912 Limited. Amdecuk Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Amdecuk Limited
Number	11218958
Date of Incorporation:	2018-02-22
End of financial year:	28 February
Address:	Dixcart House Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Clint V. (in the company from 14 November 2018), Adriaan L. (appointment date: 22 February 2018). The Companies House lists 1 person of significant control - Adriaan L., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-02-28	2022-02-28	2023-02-28
Current Assets	13,539,841	10,420,561	10,302,957
Fixed Assets	38,655,570	38,787,504	22,672,829
Total Assets Less Current Liabilities	34,112,635	31,190,422	12,514,033

People with significant control

Adriaan L.

22 February 2018 - 23 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR01) Registration of charge 112189580010, created on 1st March 2024 filed on: 5th, March 2024 \| mortgage	Free Download (38 pages)

	Download filing
(MR01) Registration of charge 112189580010, created on 1st March 2024 filed on: 5th, March 2024 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 112189580009, created on 1st March 2024 filed on: 5th, March 2024 \| mortgage	Free Download (37 pages)
(SH01) Statement of Capital on 20th December 2023: 18400000.00 GBP filed on: 8th, February 2024 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 28th February 2023 filed on: 20th, June 2023 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 112189580008, created on 22nd March 2023 filed on: 24th, March 2023 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 112189580007, created on 22nd March 2023 filed on: 22nd, March 2023 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 112189580006, created on 22nd March 2023 filed on: 22nd, March 2023 \| mortgage	Free Download (37 pages)
(MR04) Satisfaction of charge 112189580004 in full filed on: 11th, November 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112189580003 in full filed on: 11th, November 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, October 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 15/09/22 filed on: 12th, October 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 12th, October 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 12th October 2022: 18000.00 GBP filed on: 12th, October 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, July 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/07/22 filed on: 27th, July 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, July 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 27th July 2022: 28000000.00 GBP filed on: 27th, July 2022 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 112189580002 in full filed on: 12th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 112189580001 in full filed on: 12th, July 2022 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 28th February 2022 filed on: 8th, June 2022 \| accounts	Free Download (8 pages)
(CH01) On 25th November 2021 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, January 2022 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 17/01/22 filed on: 28th, January 2022 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 28th, January 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 28th January 2022: 34000000.00 GBP filed on: 28th, January 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge 112189580005, created on 25th August 2021 filed on: 3rd, September 2021 \| mortgage	Free Download (35 pages)
(CH01) On 26th November 2019 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/06/21 filed on: 3rd, August 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 3rd, August 2021 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 3rd August 2021: 35000000.00 GBP filed on: 3rd, August 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 3rd, August 2021 \| capital	Free Download (1 page)
(AA) Small company accounts made up to 28th February 2021 filed on: 24th, June 2021 \| accounts	Free Download (6 pages)
(CAP-SS) Solvency Statement dated 24/12/20 filed on: 9th, February 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 9th, February 2021 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 9th February 2021: 36000000.00 GBP filed on: 9th, February 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 9th, February 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 28th September 2020: 36950000.00 GBP filed on: 28th, September 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 28th, September 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 28th, September 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 03/08/20 filed on: 28th, September 2020 \| insolvency	Free Download (1 page)
(AA) Small company accounts made up to 29th February 2020 filed on: 15th, June 2020 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 112189580004, created on 15th August 2019 filed on: 27th, August 2019 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 112189580003, created on 15th August 2019 filed on: 27th, August 2019 \| mortgage	Free Download (41 pages)
(AA) Small company accounts made up to 28th February 2019 filed on: 15th, August 2019 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 112189580002, created on 10th June 2019 filed on: 24th, June 2019 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 112189580001, created on 10th June 2019 filed on: 24th, June 2019 \| mortgage	Free Download (41 pages)
(SH01) Statement of Capital on 26th March 2019: 40750000.00 GBP filed on: 9th, April 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 14th December 2018: 20250000.00 GBP filed on: 10th, January 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, January 2019 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 14th December 2018: 1000.00 GBP filed on: 20th, December 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 14th November 2018 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th September 2018 filed on: 18th, September 2018 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 22nd, February 2018 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 22nd February 2018: 100.00 GBP capital

Companies nearby
Ambu Limited [0.00 mile]
Cytech Europe Ltd [0.00 mile]
Political Networks Limited [0.00 mile]
Accessible Intelligence Limited [0.00 mile]


Interglobe Enterprises (uk) Limited [0.00 mile]
Trimaster U.k. Limited [0.00 mile]
Lundin Mining Uk Limited [0.00 mile]
Ravenpack Limited [0.00 mile]