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NEXT GENERATION AMIDA SERVICES LIMITED (03863923)

NEXT GENERATION AMIDA SERVICES LIMITED (03863923) is an active UK company. incorporated on 22 October 1999. with registered office in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. NEXT GENERATION AMIDA SERVICES LIMITED has been registered for 26 years.

Company Number
03863923
Status
active
Type
ltd
Incorporated
22 October 1999
Age
26 years
Address
The Hangar Mosquito Way, Hatfield, AL10 9AX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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NEXT GENERATION AMIDA SERVICES LIMITED

NEXT GENERATION AMIDA SERVICES LIMITED is an active company incorporated on 22 October 1999 with the registered office located in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NEXT GENERATION AMIDA SERVICES LIMITED was registered 26 years ago.(SIC: 74990)

Status

active

Active since 26 years ago

Company No

03863923

LTD Company

Age

26 Years

Incorporated 22 October 1999

Size

N/A

Accounts

ARD: 3/1

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 3 October 2026
Period: 1 January 2025 - 3 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

STAX LEISURE LIMITED
From: 22 October 1999To: 3 January 2007
Contact
Address

The Hangar Mosquito Way Hatfield Business Park Hatfield, AL10 9AX,

Previous Addresses

Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW
From: 22 October 1999To: 19 October 2009
Timeline

13 key events • 1999 - 2019

Funding Officers Ownership
Company Founded
Oct 99
Director Joined
Sept 11
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Cleared
Nov 13
Loan Secured
Nov 13
Loan Secured
Dec 15
Loan Cleared
Mar 17
Director Joined
Dec 17
Director Left
Jan 18
Director Left
Jan 18
Loan Cleared
Sept 18
Director Left
Jan 19
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

154

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
26 September 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 January 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
16 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 March 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Dormant
29 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
24 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Change Account Reference Date Company Previous Extended
9 February 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
3 October 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
13 November 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Accounts With Accounts Type Dormant
29 January 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Accounts With Accounts Type Dormant
30 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 September 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Move Registers To Sail Company
14 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
17 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
19 October 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 July 2009
AAAnnual Accounts
Legacy
12 March 2009
363aAnnual Return
Legacy
19 November 2008
395Particulars of Mortgage or Charge
Legacy
14 November 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 November 2008
AAAnnual Accounts
Legacy
21 May 2008
288bResignation of Director or Secretary
Legacy
21 May 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
363aAnnual Return
Legacy
31 January 2008
287Change of Registered Office
Legacy
10 December 2007
288aAppointment of Director or Secretary
Legacy
10 December 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
287Change of Registered Office
Legacy
14 August 2007
395Particulars of Mortgage or Charge
Legacy
8 August 2007
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
7 August 2007
AUDAUD
Accounts With Accounts Type Group
26 June 2007
AAAnnual Accounts
Legacy
14 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
5 April 2007
363sAnnual Return (shuttle)
Legacy
5 February 2007
395Particulars of Mortgage or Charge
Resolution
3 February 2007
RESOLUTIONSResolutions
Legacy
11 January 2007
403aParticulars of Charge Subject to s859A
Legacy
11 January 2007
225Change of Accounting Reference Date
Legacy
11 January 2007
287Change of Registered Office
Memorandum Articles
11 January 2007
MEM/ARTSMEM/ARTS
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
288bResignation of Director or Secretary
Legacy
8 January 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
3 January 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 2006
403aParticulars of Charge Subject to s859A
Legacy
17 November 2006
403aParticulars of Charge Subject to s859A
Legacy
17 November 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
3 August 2006
AAAnnual Accounts
Legacy
27 March 2006
288cChange of Particulars
Legacy
21 March 2006
363aAnnual Return
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
21 December 2005
288cChange of Particulars
Legacy
12 December 2005
288bResignation of Director or Secretary
Legacy
29 November 2005
288cChange of Particulars
Legacy
22 November 2005
288cChange of Particulars
Legacy
22 November 2005
288bResignation of Director or Secretary
Legacy
22 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
20 June 2005
AAAnnual Accounts
Legacy
17 June 2005
288cChange of Particulars
Legacy
17 March 2005
363aAnnual Return
Legacy
5 February 2005
288cChange of Particulars
Accounts With Accounts Type Group
27 July 2004
AAAnnual Accounts
Legacy
12 June 2004
395Particulars of Mortgage or Charge
Legacy
2 April 2004
288bResignation of Director or Secretary
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
6 March 2004
363aAnnual Return
Legacy
24 December 2003
288cChange of Particulars
Accounts With Accounts Type Group
5 July 2003
AAAnnual Accounts
Legacy
9 May 2003
288cChange of Particulars
Legacy
8 April 2003
363aAnnual Return
Legacy
18 March 2003
395Particulars of Mortgage or Charge
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
17 January 2003
288aAppointment of Director or Secretary
Legacy
4 December 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 July 2002
AAAnnual Accounts
Legacy
29 June 2002
288cChange of Particulars
Legacy
5 March 2002
363aAnnual Return
Legacy
15 January 2002
363aAnnual Return
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
29 October 2001
288cChange of Particulars
Legacy
23 October 2001
288cChange of Particulars
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
20 August 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
8 February 2001
AAAnnual Accounts
Legacy
21 January 2001
287Change of Registered Office
Legacy
31 October 2000
363aAnnual Return
Legacy
18 October 2000
395Particulars of Mortgage or Charge
Legacy
27 September 2000
288cChange of Particulars
Legacy
15 June 2000
288cChange of Particulars
Legacy
15 June 2000
288cChange of Particulars
Legacy
15 June 2000
288cChange of Particulars
Legacy
30 January 2000
225Change of Accounting Reference Date
Legacy
13 January 2000
88(2)R88(2)R
Legacy
13 January 2000
288aAppointment of Director or Secretary
Memorandum Articles
27 October 1999
MEM/ARTSMEM/ARTS
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
25 October 1999
288bResignation of Director or Secretary
Legacy
25 October 1999
288bResignation of Director or Secretary
Resolution
25 October 1999
RESOLUTIONSResolutions
Incorporation Company
22 October 1999
NEWINCIncorporation