A.M.D.G. Limited

Active03207887 Private limited company
Incorporated
5 June 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Owned by
Katherine Angela Tanswell
Accounts type
Micro entity
Region
South East
Address
Hamptons Farmhouse Park Road
Hadlow
Tonbridge
TN11 9SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 1998
British
Born November 1965
Secretary · Appointed 5 June 1996
British
Director · Appointed 5 June 1996
British
Born July 1964 (62)
Officer history (1 former)
1 July 2003
Resigned Tanswell, Margaret Patricia as Director
6 April 1998
Appointed Tanswell, Katherine Angela as Director
5 June 1996
Appointed Tanswell, Andrew Charles as Secretary
5 June 1996
Appointed Tanswell, Andrew Charles as Director
5 June 1996
Appointed Tanswell, Margaret Patricia as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2017
Has significant influence or control
British
Born July 1964 (62)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1965

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£35,654) (£29,724) (£54,647) (£66,255) (£56,820) (£65,909)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1
Current Assets£16,394£24,132£40,559£40,206£41,009£17,084
Creditors (< 1 year)£81,517£80,202£106,064£94,139£70,734£49,218
Net Current Assets(£53,933)(£29,725)(£32,134)
Net Assets(£54,647)
Shareholder Funds(£65,909)(£56,820)(£66,255)(£54,647)(£29,724)(£35,654)

Filings

Filing history not loaded yet. See it on Companies House

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