Menna Overview
Here’s a quick overview of AMD ENVIRONMENTAL LIMITED 👀 — a Dartford, Kent based business that started in 1989.
AMD ENVIRONMENTAL LIMITED
- Company statusactive
- Company No02448655
- Age36 years 7 months Incorporated 4 December 1989
- Officers5
Address
Jupiter House Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom
AMD ENVIRONMENTAL LIMITED is an active company incorporated on 4 December 1989 and based in Dartford, Kent, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 26 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 25 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 15 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 2019
Resolution
7 Years Ago on 27 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Capital Cancellation Shares
7 Years Ago on 11 Apr 2019
Capital Return Purchase Own Shares
7 Years Ago on 11 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Apr 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Jonathan Andrew | director | May 1961 | 01 Jan 1970 |
| PEACHEY, Darren Barry | director | Jun 1980 | 27 Nov 2015 |
| PEARCE, Daniel John | director | Oct 1969 | 03 Jan 2012 |
| SULLIVAN, Marcus Gordon | director | Dec 1973 | 03 Jan 2012 |
| WILMOT, Alex John | director | Jun 1982 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Andrew King | May 1961 | 03 Apr 2017 |
| Mr Marcus Gordon Sullivan | Dec 1973 | 03 Apr 2017 |
Related Companies
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KING, Jonathan Andrew, PEACHEY, Darren Barry, PEARCE, Daniel John, SULLIVAN, Marcus Gordon are mutual persons.
KING, Jonathan Andrew, SULLIVAN, Marcus Gordon, WILMOT, Alex John are mutual persons.
KING, Jonathan Andrew are mutual persons.
KING, Jonathan Andrew are mutual persons.
PEACHEY, Darren Barry are mutual persons.
PEACHEY, Darren Barry are mutual persons.
ABBOTT, Stephen Thomas are mutual persons.
ABBOTT, Stephen Thomas are mutual persons.
AMD ENVIRONMENTAL (NORTH) LIMITED
KING, Jonathan Andrew, PEACHEY, Darren Barry, SULLIVAN, Marcus Gordon are mutual persons.
RK AND CO (SOUTH EAST) LIMITED
KING, Jonathan Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of AMD ENVIRONMENTAL LIMITED 👀 — a Dartford, Kent based business that started in 1989.