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Company Information for

AMD ADVISORY SERVICES LIMITED

EXHIBITION ROAD, LONDON, SW7 2PN,
Company Registration Number
05504527
Private Limited Company
Dissolved

Dissolved 2015-08-11

Company Overview

About Amd Advisory Services Ltd
AMD ADVISORY SERVICES LIMITED was founded on 2005-07-11 and had its registered office in Exhibition Road. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data
Company Name
AMD ADVISORY SERVICES LIMITED
 
Legal Registered Office
EXHIBITION ROAD
LONDON
SW7 2PN
Other companies in SW7
 
Filing Information
Company Number 05504527
Date formed 2005-07-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2015-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMD ADVISORY SERVICES LIMITED
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Company Officers of AMD ADVISORY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GC SECRETARIAL SERVICES LTD
 Company Secretary 2005-07-11
ALAN SYDNEY MCDONALD
 Director 2005-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-07-11 2005-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GC SECRETARIAL SERVICES LTD CENTRAL ENGINEERING AFRICA LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Dissolved 2018-03-20
GC SECRETARIAL SERVICES LTD FORTESCAN UK LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD AUD'S TAXIS LIMITED Company Secretary 2009-05-20 CURRENT 2003-10-14 Active
GC SECRETARIAL SERVICES LTD DIGIVIEW HOLOGRAPHIC TV LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
GC SECRETARIAL SERVICES LTD G.C. NOMINEES LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active
GC SECRETARIAL SERVICES LTD FAREHAM AERO AGENCIES LIMITED Company Secretary 2007-06-02 CURRENT 1973-11-19 Active
GC SECRETARIAL SERVICES LTD KOCH (UK) LTD Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD 3BS CONSULTANCY LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
GC SECRETARIAL SERVICES LTD HYPERION ENTERPRISES LIMITED Company Secretary 2006-10-11 CURRENT 2000-05-10 Active
GC SECRETARIAL SERVICES LTD ROTASOL INTERNATIONAL LIMITED Company Secretary 2006-09-19 CURRENT 2006-07-18 Dissolved 2014-11-18
GC SECRETARIAL SERVICES LTD HARWOOD CATERING LIMITED Company Secretary 2006-08-07 CURRENT 2006-08-07 Dissolved 2017-06-23
GC SECRETARIAL SERVICES LTD NJS SECURITY LTD Company Secretary 2006-05-24 CURRENT 2006-03-13 Dissolved 2016-05-31
GC SECRETARIAL SERVICES LTD BOUJO BROTHERS LIMITED Company Secretary 2006-02-27 CURRENT 2005-02-26 Dissolved 2015-08-15
GC SECRETARIAL SERVICES LTD SILVER FERN (SUSSEX) LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
GC SECRETARIAL SERVICES LTD DNA BROKING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2015-06-30
GC SECRETARIAL SERVICES LTD GWJ 61 LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
GC SECRETARIAL SERVICES LTD NATHAN ALEXANDER LIMITED Company Secretary 2005-11-01 CURRENT 2003-07-07 Dissolved 2014-09-09
GC SECRETARIAL SERVICES LTD TOUCH WEB DESIGN LIMITED Company Secretary 2005-09-28 CURRENT 1999-10-13 Active
GC SECRETARIAL SERVICES LTD ICONIC CONSULTING LIMITED Company Secretary 2005-08-17 CURRENT 2003-06-13 Active
GC SECRETARIAL SERVICES LTD DIRECT AIR COMMUNICATIONS LIMITED Company Secretary 2005-08-09 CURRENT 1995-03-31 Dissolved 2015-07-28
GC SECRETARIAL SERVICES LTD U R J PROPERTIES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Dissolved 2017-10-10
GC SECRETARIAL SERVICES LTD PIONEER COSMO & HEALTH LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2017-07-04
GC SECRETARIAL SERVICES LTD GOLDEN TALISMAN HOLDINGS LIMITED Company Secretary 2005-02-01 CURRENT 2002-05-22 Dissolved 2016-08-02
GC SECRETARIAL SERVICES LTD NEWSTEAD FINANCIAL SERVICES LIMITED Company Secretary 2005-02-01 CURRENT 2002-04-22 Active
GC SECRETARIAL SERVICES LTD HOTROD CREATIONS LIMITED Company Secretary 2005-02-01 CURRENT 2000-05-25 Active
GC SECRETARIAL SERVICES LTD BRIGHTON FUTURES TRADING LTD Company Secretary 2005-02-01 CURRENT 2001-02-12 Active
GC SECRETARIAL SERVICES LTD WLKP PROPERTIES LTD Company Secretary 2005-01-01 CURRENT 1999-09-27 Active - Proposal to Strike off

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
2015-08-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-16DS01APPLICATION FOR STRIKING-OFF
2014-11-12DISS40DISS40 (DISS40(SOAD))
2014-11-11GAZ1FIRST GAZETTE
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0111/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-13DISS40DISS40 (DISS40(SOAD))
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0111/07/13 FULL LIST
2013-11-05GAZ1FIRST GAZETTE
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-04AR0111/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION FULL
2011-09-01AR0111/07/11 FULL LIST
2011-04-18AA31/07/10 TOTAL EXEMPTION FULL
2010-09-07AR0111/07/10 FULL LIST
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009
2010-06-17AA31/07/09 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-07-07AA31/07/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-21AA31/07/07 TOTAL EXEMPTION FULL
2007-10-03363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-04363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-13288bSECRETARY RESIGNED
2005-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to AMD ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against AMD ADVISORY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMD ADVISORY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2012-08-01 £ 3,517
Creditors Due Within One Year 2011-08-01 £ 8,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 AMD ADVISORY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 1,360
Cash Bank In Hand 2011-08-01 £ 6,360
Current Assets 2012-08-01 £ 5,360
Current Assets 2011-08-01 £ 10,360
Debtors 2012-08-01 £ 4,000
Debtors 2011-08-01 £ 4,000
Secured Debts 2012-08-01 £ 3,517
Secured Debts 2011-08-01 £ 8,267
Shareholder Funds 2012-08-01 £ 1,843
Shareholder Funds 2011-08-01 £ 2,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMD ADVISORY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMD ADVISORY SERVICES LIMITED
Trademarks
We have not found any records of AMD ADVISORY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMD ADVISORY SERVICES 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 (56290 - Other food services) as AMD ADVISORY SERVICES LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where AMD ADVISORY SERVICES 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 partyAMD ADVISORY SERVICES LIMITEDEvent Date2013-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMD ADVISORY SERVICES 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 AMD ADVISORY SERVICES 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.
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    Other companies at postcode SW7 2PN