Menna Overview
Here’s a quick overview of AMD ENVIRONMENTAL (NORTH) LIMITED 👀 — a Dartford, Kent based business that started in 2021.
AMD ENVIRONMENTAL (NORTH) LIMITED
- Company statusactive
- Company No13783282
- Age4 years 11 months Incorporated 6 December 2021
- Officers4
Address
Jupiter House Orbital One, Green Street Green Road, Dartford, Kent, DA1 1QG, United Kingdom
AMD ENVIRONMENTAL (NORTH) LIMITED is an active company incorporated on 6 December 2021 and based in Dartford, Kent, United Kingdom. The company was registered 5 years ago.
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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 31 May 2027. Next accounts due by 29 February 2028
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 28 Aug 2026
Accounts With Accounts Type Small
3 Months Ago on 27 Aug 2026
Change Account Reference Date Company Previous Extended
3 Months Ago on 26 Aug 2026
Confirmation Statement With No Updates
7 Months Ago on 08 Apr 2026
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Memorandum Articles
4 Years Ago on 19 Oct 2022
Resolution
4 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Apr 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 12 Jan 2022
Incorporation Company
4 Years Ago on 06 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Jonathan Andrew | director | May 1961 | 06 Dec 2021 |
| MCFARLANE, Brian | director | Aug 1979 | 04 Apr 2022 |
| PEACHEY, Darren Barry | director | Jun 1980 | 06 Dec 2021 |
| SULLIVAN, Marcus Gordon | director | Dec 1973 | 06 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amd Group Holdings Limited | 04 Apr 2022 | |
| Amd Environmental Limited | 06 Dec 2021 |
Related Companies
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KING, Jonathan Andrew, PEACHEY, Darren Barry, SULLIVAN, Marcus Gordon are mutual persons.
KING, Jonathan Andrew, SULLIVAN, Marcus Gordon are mutual persons.
KING, Jonathan Andrew are mutual persons.
KING, Jonathan Andrew, PEACHEY, Darren Barry, SULLIVAN, Marcus Gordon are mutual persons.
KING, Jonathan Andrew are mutual persons.
PEACHEY, Darren Barry are mutual persons.
PEACHEY, Darren Barry are mutual persons.
CRAIG, George are mutual persons.
CRAIG, George are mutual persons.
CRAIG, George are mutual persons.
RK AND CO (SOUTH EAST) LIMITED
KING, Jonathan Andrew are mutual persons.
PEACHEY & CO (HOLDINGS) LIMITED
PEACHEY, Darren Barry are mutual persons.
OCS M&E SERVICES LIMITED
CRAIG, George are mutual persons.
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Here’s a quick overview of AMD ENVIRONMENTAL (NORTH) LIMITED 👀 — a Dartford, Kent based business that started in 2021.