Introduction
Watch Company
A
AMDG HOLDINGS LIMITED
AMDG HOLDINGS LIMITED is an active company incorporated on 17 February 2021 with the registered office located in Sheffield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AMDG HOLDINGS LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13207514
LTD Company
Age
5 Years
Incorporated 17 February 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
51 Attercliffe Common Sheffield, S9 2AE,
Previous Addresses
Amdg House, Callflex Business Park Unit 1 Golden Smithies Lane Wath-upon-Dearne Rotherham S63 7ER England
From: 16 November 2023To: 27 November 2023
51 Attercliffe Common Sheffield S9 2AE England
From: 17 February 2021To: 16 November 2023
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALI, Mohammad Shabir
ActiveAttercliffe Common, SheffieldS9 2AE
Born March 1965
Director
Appointed 17 Feb 2021
ALI, Mohammad Shabir
Attercliffe Common, SheffieldS9 2AE
Born March 1965
Director
17 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mohammad Shabir Ali
ActiveAttercliffe Common, SheffieldS9 2AE
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2021
Mohammad Shabir Ali
Attercliffe Common, SheffieldS9 2AE
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
21 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
16 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
18 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 November 2021
19 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2021