AMADYS UK LIMITED
Active - Accounts Filed
General Information
NAME
AMADYS UK LIMITED
COMPANY NUMBER
12960601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/10/2020
(4 years and 2 months old)
WEBSITE
passcomm.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/10/2020
21/07/2022
PASSCOMM HOLDINGS LIMITED
WARRINGTON
WA1 4SZ
Unit 7, Westway 21
Chesford Grange
Warrington
WA1 4SZ
WA1 4SZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | Hein Wilderjans (929581179) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMADYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMADYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMADYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2020 - Present (4 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/11/2020 - Present (4 years and 1 months) Born in Apr 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/01/2024 | Hein Wilderjans (929581179) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 20/09/2023 | Marc Van Opstal (929581172) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | Christopher Fay (922176369) has left the board |
| 18/06/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Hein Wilderjans (929581179) Appointed |
| 24/05/2022 | New Board Member Marc Van Opstal (929581172) Appointed |
| 17/05/2022 | New Board Member Marc Van Opstal (929581192) Appointed |
| 17/05/2022 | New Board Member Hein Wilderjans (929581186) Appointed |
| 13/05/2022 | Peter Martin Davies (927644259) has left the board |
| 13/05/2022 | Stuart Michael Read (927644220) has left the board |
| 28/11/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 19/02/2021 | Change in Reg. Office |
| 23/11/2020 | Thomas David Waine (927644191) has left the board |
| 23/11/2020 | New Board Member Thomas David Waine (907327214) Appointed |
| 16/11/2020 | New Board Member Stuart Michael Read (927644220) Appointed |
| 16/11/2020 | New Board Member Peter Martin Davies (927644259) Appointed |
| 16/11/2020 | New Board Member Thomas David Waine (927644191) Appointed |
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