Introduction
Watch Company
A
AMD PROFESSIONAL SERVICES LTD
AMD PROFESSIONAL SERVICES LTD is an active company incorporated on 6 May 2022 with the registered office located in Newark. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMD PROFESSIONAL SERVICES LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14090955
LTD Company
Age
3 Years
Incorporated 6 May 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
3 Newton Park Long Bennington Newark, NG23 5FE,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DYSON, Susan Caroline
ActiveLong Bennington, NewarkNG23 5FE
Secretary
Appointed 06 May 2022
DYSON, Susan Caroline
Long Bennington, NewarkNG23 5FE
Secretary
06 May 2022
Active
DYSON, Andrew Martin
ActiveLong Bennington, NewarkNG23 5FE
Born August 1959
Director
Appointed 06 May 2022
DYSON, Andrew Martin
Long Bennington, NewarkNG23 5FE
Born August 1959
Director
06 May 2022
Active
DYSON, Andrew Martin
ResignedLong Bennington, NewarkNG23 5FE
Secretary
Appointed 06 May 2022
Resigned 06 May 2022
DYSON, Andrew Martin
Long Bennington, NewarkNG23 5FE
Secretary
06 May 2022
Resigned 06 May 2022
Resigned
DYSON, Susan Caroline
ResignedLong Bennington, NewarkNG23 5FE
Born December 1962
Director
Appointed 06 May 2022
Resigned 06 May 2022
DYSON, Susan Caroline
Long Bennington, NewarkNG23 5FE
Born December 1962
Director
06 May 2022
Resigned 06 May 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susan Caroline Dyson
ActiveLong Bennington, NewarkNG23 5FE
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2022
Mrs Susan Caroline Dyson
Long Bennington, NewarkNG23 5FE
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2022
Active
Mr Andrew Martin Dyson
ActiveLong Bennington, NewarkNG23 5FE
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 May 2022
Mr Andrew Martin Dyson
Long Bennington, NewarkNG23 5FE
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 May 2022
Active
Filing History
12
Description
Type
Date Filed
Document
22 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2022