Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMEDEO LIMITED
Company Information for

AMEDEO LIMITED

Charter House, 161 Newhall Street, Birmingham, WEST MIDLANDS, B3 1SW,
Company Registration Number
04635582
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amedeo Ltd
AMEDEO LIMITED was founded on 2003-01-13 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Amedeo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMEDEO LIMITED
 
Legal Registered Office
Charter House
161 Newhall Street
Birmingham
WEST MIDLANDS
B3 1SW
Other companies in B3
 
Filing Information
Company Number 04635582
Company ID Number 04635582
Date formed 2003-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-11-30
Account next due 2021-11-28
Latest return 2021-10-03
Return next due 2022-10-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB836840409  
Last Datalog update: 2022-08-27 00:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEDEO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AMEDEO LIMITED
The following companies were found which have the same name as AMEDEO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMEDEO & RESTON LP SUITE 1 39 DEE STREET ABERDEEN AB11 6DY Active Company formed on the 2012-12-04
AMEDEO A BARBANTI MD FAPA PA New Jersey Unknown
AMEDEO A380 FUNDING LIMITED PARAMOUNT COURT CORRIG ROAD, SANDYFORD BUSINESS PARK D18 R9C7 DUBLIN, DUBLIN, D18 R9C7, Ireland D18 R9C7 Dissolved Company formed on the 2014-01-30
AMEDEO ADJUSTING LIMITED Hastings & Co The Pentagon Centre Washington Street Glasgow G3 8AZ Liquidation Company formed on the 2003-07-31
AMEDEO AGENCY LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Delinquent Company formed on the 2021-09-03
AMEDEO ART ADVISORY, LLC 34 GREENE STREET APARTMENT 2N NEW YORK NY 10013 Active Company formed on the 2018-10-22
AMEDEO ARTISTRY INCORPORATED California Unknown
AMEDEO AVERSA LTD MIDWAY HOUSE STAVERTON TECHNOLOGY PARK HERRICK WAY, STAVERTON CHELTENHAM GL51 6TQ Active Company formed on the 2018-03-22
AMEDEO CALANDRIELLO, P.C. 165 BRONX RIVER ROAD Westchester YONKERS NY 10704 Active Company formed on the 2021-12-22
AMEDEO CAPITAL LTD 1676 Broadway Denver CO 80202 Delinquent Company formed on the 2018-06-06
AMEDEO CARE LIMITED 42 SEEKINGS CLOSE CAMBRIDGE CB2 9DJ Active Company formed on the 2017-06-20
AMEDEO CARPENTERS DESIGN CORPORATION New Jersey Unknown
AMEDEO CENTARO LLC Arizona Unknown
AMEDEO CILLI ENTERPRISES INC. 202 Bundy Hill Rd Dutchess Holmes NY 12531 Active Company formed on the 2024-01-12
AMEDEO COMPUTING, INC. 38 CHICORY LANE Erie LANCASTER NY 14086 Active Company formed on the 2011-09-19
AMEDEO CONSULTING CORP. 165 BRONX RIVER ROAD Westchester YONKERS NY 10704 Active Company formed on the 2015-01-20
AMEDEO CONSTRUCTION ENTERPRISES, LLC 123 NE 3RD AVE PORTLAND OR 97232 Active Company formed on the 2012-11-16
AMEDEO CONSTRUCTION ENTERPRISES, LLC 3309 NE 163RD ST RIDGEFIELD WA 986420000 Dissolved Company formed on the 2015-10-29
AMEDEO CONSTRUCTION L.L.C Louisiana Unknown
AMEDEO CORPORATION Delaware Unknown

Company Officers of AMEDEO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROCHESTER
 Company Secretary 2013-03-19
MANFRED WILHELM JALOBI
 Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
RAINER NOTHWANG
 Director 2013-03-19 2017-08-07
PAUL ALAN EXTON
 Company Secretary 2008-02-16 2013-03-19
MANFRED WILHELM JAKOBI
 Director 2003-01-13 2013-03-18
VITI LIMITED
 Company Secretary 2003-05-13 2008-02-16
MANFRED WILHELM JAKOBI
 Company Secretary 2003-01-13 2003-12-09
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-01-13 2003-01-13
LUCIENE JAMES LIMITED
 Nominated Director 2003-01-13 2003-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06Final Gazette dissolved via compulsory strike-off
2022-02-19DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM 3 Caroline Court 13 Caroline Street Birmingham B3 1TR
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-08-28AA01Previous accounting period shortened from 28/11/20 TO 27/11/20
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CH01Director's details changed for Mr Manfred Wilhelm Jalobi on 2019-08-22
2019-08-22TM02Termination of appointment of Stephen Rochester on 2019-08-22
2018-12-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AA01Current accounting period shortened from 29/11/17 TO 28/11/17
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-31AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RAINER NOTHWANG
2018-01-08AP01DIRECTOR APPOINTED MR MANFRED WILHELM JALOBI
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 3000
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1500
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1500
2015-11-18AR0103/10/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1500
2014-10-03AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0113/01/14 ANNUAL RETURN FULL LIST
2013-05-03AP03Appointment of Mr Stephen Rochester as company secretary
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 53 West Leake Lane Kingston on Soar Nottingham Notts NG11 0DN
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MANFRED JAKOBI
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL EXTON
2013-04-24AP01DIRECTOR APPOINTED MR RAINER NOTHWANG
2013-04-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AA01Previous accounting period shortened from 31/01/13 TO 30/11/12
2013-03-12AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-29AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-04AR0113/01/11 FULL LIST
2010-11-05AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-17AR0113/01/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MANFRED WILHELM JAKOBI / 01/10/2009
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-22DISS40DISS40 (DISS40(SOAD))
2009-05-21363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-12-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY VITI LIMITED
2008-02-19288bSECRETARY RESIGNED
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: GROUND FLOOR, NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-26363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-07363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: FRANCIS CLARK 31 HOUNDCOMBE RD MUTLEY PLYMOUTH DEVON PL4 6HA
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-04-06363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-27363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-12-19288bSECRETARY RESIGNED
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: ECOFLOW LTD KINGSMILL RD SALTASH CORNWALL PL12 6LD
2003-12-19288aNEW SECRETARY APPOINTED
2003-03-02288bSECRETARY RESIGNED
2003-03-02287REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2003-03-02288bDIRECTOR RESIGNED
2003-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-02Registered office changed on 02/03/03 from:\ 280 grays inn road london WC1X 8EB
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AMEDEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against AMEDEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEDEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-02-01 £ 187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEDEO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 188
Current Assets 2012-02-01 £ 188
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMEDEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEDEO LIMITED
Trademarks
We have not found any records of AMEDEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEDEO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AMEDEO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AMEDEO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMEDEO LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEDEO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMEDEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 1SW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1