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Company Information for

AMED MANAGEMENT SERVICES LTD

C/O Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
07906792
Private Limited Company
Liquidation

Company Overview

About Amed Management Services Ltd
AMED MANAGEMENT SERVICES LTD was founded on 2012-01-12 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Amed Management Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMED MANAGEMENT SERVICES LTD
 
Legal Registered Office
C/O Libertas 3 Chandlers House, Hampton Mews
191-195 Sparrows Herne
Bushey
HERTFORDSHIRE
WD23 1FL
Other companies in SW1P
 
Filing Information
Company Number 07906792
Company ID Number 07906792
Date formed 2012-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 2021-01-12
Return next due 09/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB130004001  
Last Datalog update: 2024-10-22 02:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMED MANAGEMENT SERVICES LTD
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Company Officers of AMED MANAGEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
DAVID KENNETH GRIFFIN
 Company Secretary 2012-01-12
CHRISTIAAN RUDOLPH DE WET DE BRUIN
 Director 2015-03-26
ROBERT EDWARD GRIFFIN
 Director 2012-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD GRIFFIN GEOTECHPRO LIMITED Director 2015-10-27 CURRENT 2006-10-09 Dissolved 2017-03-07
ROBERT EDWARD GRIFFIN MALDON LTD Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-04-12
ROBERT EDWARD GRIFFIN BOLLINGTON LTD Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-10-11
ROBERT EDWARD GRIFFIN LANGPORT LTD Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-10-11
ROBERT EDWARD GRIFFIN ASTON INTERNATIONAL LIMITED Director 2009-04-06 CURRENT 2004-08-25 Active
ROBERT EDWARD GRIFFIN ASTON TRUSTEES LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
ROBERT EDWARD GRIFFIN ASTON CORPORATE LIMITED Director 2007-04-18 CURRENT 2007-04-18 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
2024-09-01Final Gazette dissolved via compulsory strike-off
2023-05-20Voluntary liquidation Statement of receipts and payments to 2023-03-28
2021-05-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-04-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-29
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM 85 Great Portland Street London W1W 7LT England
2021-04-21600Appointment of a voluntary liquidator
2021-04-21LIQ02Voluntary liquidation Statement of affairs
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 52 Grosvenor Gardens Belgravia London SW1W 0AU England
2021-03-15TM02Termination of appointment of David Kenneth Griffin on 2021-02-26
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD GRIFFIN
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM Suite 600 Mwb Exchange Building Greycoat Place London SW1P 1SB
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18CH01Director's details changed for Mr Christiaan Rudolph De Wet De Bruin on 2016-06-21
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17CH01Director's details changed for Mr Robert Edward Griffin on 2015-08-17
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23SH0130/03/15 STATEMENT OF CAPITAL GBP 100
2015-04-15AP01DIRECTOR APPOINTED MR CHRISTIAAN RUDOLPH DE WET DE BRUIN
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-22AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04SH0120/08/14 STATEMENT OF CAPITAL GBP 60
2014-03-28AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-17AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2012-04-12MG01Particulars of a mortgage or charge / charge no: 1
2012-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMED MANAGEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-01
Resolution2021-04-01
Meetings of Creditors2021-03-25
Fines / Sanctions
No fines or sanctions have been issued against AMED MANAGEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-12 Outstanding KILAM SA
Creditors
Creditors Due Within One Year 2012-01-12 £ 68,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AMED MANAGEMENT SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-12 £ 1
Cash Bank In Hand 2012-01-12 £ 62,690
Current Assets 2012-01-12 £ 100,324
Debtors 2012-01-12 £ 37,634
Fixed Assets 2012-01-12 £ 57,006
Shareholder Funds 2012-01-12 £ 88,706
Tangible Fixed Assets 2012-01-12 £ 57,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMED MANAGEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMED MANAGEMENT SERVICES LTD
Trademarks
We have not found any records of AMED MANAGEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMED MANAGEMENT SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AMED MANAGEMENT SERVICES LTD are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AMED MANAGEMENT SERVICES 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 partyAMED MANAGEMENT SERVICES LIMITEDEvent Date2021-04-01
Name of Company: AMED MANAGEMENT SERVICES LIMITED Company Number: 07906792 Company Type: Registered Company Nature of the business: Consultants Type of Liquidation: Creditors' Voluntary Registered off…
 
Initiating party Event TypeResolution
Defending partyAMED MANAGEMENT SERVICES LIMITEDEvent Date2021-04-01
AMED MANAGEMENT SERVICES LIMITED (Company Number: 07906792 ) trading as AMED Management Services Limited Registered Office: 85 Great Portland Street , London W1W 7LT Principal Trading Address: 17 Gros…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMED MANAGEMENT SERVICES 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 AMED MANAGEMENT SERVICES 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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    Other companies at postcode WD23 1FL