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Home > England & Wales Companies > AMDAS CONSULTANCY LTD
Company Information for

AMDAS CONSULTANCY LTD

Office D Beresford House, Town Quay, Southampton, SO14 2AQ,
Company Registration Number
07364901
Private Limited Company
Liquidation

Company Overview

About Amdas Consultancy Ltd
AMDAS CONSULTANCY LTD was founded on 2010-09-03 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Amdas Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMDAS CONSULTANCY LTD
 
Legal Registered Office
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Other companies in TN1
 
Filing Information
Company Number 07364901
Company ID Number 07364901
Date formed 2010-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990987744  
Last Datalog update: 2022-08-24 13:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMDAS CONSULTANCY LTD
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Company Officers of AMDAS CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
MARK JOHN EDWARDS
Director 2010-09-03
ALEXANDER FARADAY HILLMAN
Director 2010-09-03
DANIEL SERGE MALKOUN
Director 2010-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN EDWARDS COYL LTD Director 2018-04-17 CURRENT 2018-04-17 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
2022-08-24Final Gazette dissolved via compulsory strike-off
2022-05-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-15
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 3 Victoria Place Love Lane Romsey SO51 8DE England
2020-07-31600Appointment of a voluntary liquidator
2020-07-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-16
2020-07-31LIQ02Voluntary liquidation Statement of affairs
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-01-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN EDWARDS
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 3
2018-08-01SH02Statement of capital on 2018-06-07 GBP3
2018-05-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM C/O Cvfml 42 Basepoint Business Centre Premier Way Romsey SO51 9AQ England
2017-03-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-23AR0103/09/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-07AR0103/09/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-12AR0103/09/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/12 FROM C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX United Kingdom
2012-09-06AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SERGE MALKOUN / 06/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FARADAY HILLMAN / 06/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN EDWARDS / 06/09/2012
2012-04-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM 64 Southwark Bridge Road London SE1 0AS England
2011-09-06AR0103/09/11 ANNUAL RETURN FULL LIST
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AMDAS CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-21
Resolution2020-07-21
Meetings o2020-07-14
Fines / Sanctions
No fines or sanctions have been issued against AMDAS CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMDAS CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2013-09-30 £ 183,894
Creditors Due Within One Year 2012-09-30 £ 237,801
Creditors Due Within One Year 2012-09-30 £ 237,801
Creditors Due Within One Year 2011-09-30 £ 262,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 AMDAS CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 260,819
Cash Bank In Hand 2012-09-30 £ 215,494
Cash Bank In Hand 2012-09-30 £ 215,494
Cash Bank In Hand 2011-09-30 £ 150,443
Current Assets 2013-09-30 £ 468,120
Current Assets 2012-09-30 £ 390,839
Current Assets 2012-09-30 £ 390,839
Current Assets 2011-09-30 £ 266,718
Debtors 2013-09-30 £ 207,301
Debtors 2012-09-30 £ 175,345
Debtors 2012-09-30 £ 175,345
Debtors 2011-09-30 £ 116,275
Fixed Assets 2013-09-30 £ 163,777
Fixed Assets 2012-09-30 £ 171,950
Fixed Assets 2012-09-30 £ 171,950
Fixed Assets 2011-09-30 £ 179,236
Shareholder Funds 2013-09-30 £ 448,003
Shareholder Funds 2012-09-30 £ 324,988
Shareholder Funds 2012-09-30 £ 324,988
Shareholder Funds 2011-09-30 £ 183,765
Tangible Fixed Assets 2013-09-30 £ 5,635
Tangible Fixed Assets 2012-09-30 £ 4,611
Tangible Fixed Assets 2012-09-30 £ 4,611
Tangible Fixed Assets 2011-09-30 £ 2,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMDAS CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMDAS CONSULTANCY LTD
Trademarks
We have not found any records of AMDAS CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMDAS CONSULTANCY LTD. 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 (78109 - Other activities of employment placement agencies) as AMDAS CONSULTANCY LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where AMDAS CONSULTANCY LTD 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 TypeAppointmen
Defending partyAMDAS CONSULTANCY LTDEvent Date2020-07-21
Name of Company: AMDAS CONSULTANCY LTD Company Number: 07364901 Nature of Business: Other activities of employment placement agencies Registered office: Office D, Beresford House, Town Quay, Southampt…
 
Initiating party Event TypeResolution
Defending partyAMDAS CONSULTANCY LTDEvent Date2020-07-21
 
Initiating party Event TypeMeetings o
Defending partyAMDAS CONSULTANCY LTDEvent Date2020-07-14
AMDAS CONSULTANCY LTD (Company Number 07364901 ) Registered office: 3 Victoria Place, Love Lane, Romsey, SO51 8DE Principal trading address: 124 Cornwall Road, London, SE1 8TQ Notice is hereby given u…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMDAS CONSULTANCY LTD 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 AMDAS CONSULTANCY LTD 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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