NG

NEXT GENERATION AMIDA SERVICES LIMITED

Active

Company number 03863923

Hatfield · Incorporated 22 October 1999

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

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STAX LEISURE LIMITED · 22 October 1999 – 3 January 2007

Previous registered addresses

Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW · until 19 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
3 October 2027
13 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BURROWS, Patrick James
Director
1 December 2017
GP
GUYER, Paul John
Director · Resigned
9 September 2011
HI
HARRIS, Ian Michael Brian
Secretary · Resigned
23 November 2007
HI
HARRIS, Ian Michael Brian
Director · Resigned
23 November 2007
LR
LUCK, Richard Nigel
Director · Resigned
4 April 2007
HM
HINDES, Mark Lewis William
Secretary · Resigned
15 December 2006
HM
HINDES, Mark Lewis William
Director · Resigned
15 December 2006
KC
KING, Christopher
Director · Resigned
15 December 2006
LI
LIVINGSTON, Ian Malcolm
Director · Resigned
15 December 2006
LS
LLOYD, Scott Anthony
Director · Resigned
15 December 2006
CK
COSTELLO, Kevin Martin
Director · Resigned
30 November 2005
HJ
HUDSON, John Michael
Director · Resigned
1 November 2005
MS
MCINNES, Stuart Edward
Director · Resigned
29 March 2004
CK
COSTELLO, Kevin Martin
Director · Resigned
19 December 2002
BB
BURTON, Bryan William
Director · Resigned
30 August 2001
BP
BUXTON, Peter
Director · Resigned
30 August 2001
OC
OWEN CONWAY, Charles Joseph
Director · Resigned
1 August 2001
RS
ROSS, Stephen Lee
Director · Resigned
4 January 2000
LC
LEE, Christopher John
Secretary · Resigned
22 October 1999
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 October 1999
LC
LEE, Christopher John
Director · Resigned
22 October 1999
TG
THOMAS, Graham Martin
Director · Resigned
22 October 1999
WM
WILDSMITH, Maxwell Brent
Director · Resigned
22 October 1999
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 October 1999

Persons with significant control

PS
David Lloyd Leisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Person Director Company With Change Date
Officers
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Dormant
Accounts
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Move Registers To Sail Company
Address
14 December 2009 View
Change Sail Address Company
Address
17 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Mortgage
19 November 2008 View
Legacy
Mortgage
14 November 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Address
31 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Legacy
Address
6 November 2007 View
Legacy
Mortgage
14 August 2007 View
Legacy
Mortgage
8 August 2007 View
Auditors Resignation Company
Auditors
7 August 2007 View
Accounts With Accounts Type Group
Accounts
26 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Mortgage
5 February 2007 View
Resolution
Resolution
3 February 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Accounts
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Memorandum Articles
Incorporation
11 January 2007 View
Legacy
Address
11 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Certificate Change Of Name Company
Change Of Name
3 January 2007 View
Legacy
Mortgage
17 November 2006 View
Legacy
Mortgage
17 November 2006 View
Legacy
Mortgage
17 November 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Group
Accounts
20 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Annual Return
17 March 2005 View
Legacy
Officers
5 February 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Group
Accounts
5 July 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Mortgage
18 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Mortgage
4 December 2002 View
Accounts With Accounts Type Group
Accounts
2 July 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
20 August 2001 View
Accounts With Accounts Type Full Group
Accounts
8 February 2001 View
Legacy
Address
21 January 2001 View
Legacy
Annual Return
31 October 2000 View
Legacy
Mortgage
18 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Accounts
30 January 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Officers
13 January 2000 View
Memorandum Articles
Incorporation
27 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Incorporation Company
Incorporation
22 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AL10 9AX

DAVID LLOYD LEISURE LIMITED
#01516226
active
GRASSPOST LIMITED
#01584666
active
DAVID LLOYD SPORTS CENTRES LIMITED
#01636589
active
FARNRIDGE LIMITED
#01812658
active
TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED
#02003730
active
See all companies at AL10 9AX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.