Next Generation Amida Services Limited

Active03863923 Private limited company
Incorporated
22 October 1999 (27 years)
Previously known as
Stax Leisure Limited (until 3 January 2007)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
Also at Deuce Parentco Limited, David Lloyd Leisure JV Holdings Limited, Country Clubs (UK) Limited · more companies
British
Born March 1967 (59)
Officer history (23 former)
31 December 2018
Resigned Guyer, Paul John as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
31 December 2017
Resigned Lloyd, Scott Anthony as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Director
1 December 2017
Appointed Burrows, Patrick James as Director
9 September 2011
Appointed Guyer, Paul John as Director
28 April 2008
Resigned Luck, Richard Nigel as Director
28 April 2008
Resigned King, Christopher as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Secretary
23 November 2007
Resigned Hindes, Mark Lewis William as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Secretary
4 April 2007
Appointed Luck, Richard Nigel as Director
4 April 2007
Resigned Livingston, Ian Malcolm as Director
15 December 2006
Resigned Hudson, John Michael as Director
15 December 2006
Resigned Thomas, Graham Martin as Director
15 December 2006
Appointed Hindes, Mark Lewis William as Director
15 December 2006
Appointed Lloyd, Scott Anthony as Director
15 December 2006
Appointed Hindes, Mark Lewis William as Secretary
15 December 2006
Appointed King, Christopher as Director
15 December 2006
Resigned Costello, Kevin Martin as Director
15 December 2006
Resigned Wildsmith, Maxwell Brent as Director
15 December 2006
Appointed Livingston, Ian Malcolm as Director
15 December 2006
Resigned Lee, Christopher John as Director
15 December 2006
Resigned Lee, Christopher John as Secretary
30 November 2005
Resigned Mcinnes, Stuart Edward as Director
30 November 2005
Resigned Owen Conway, Charles Joseph as Director
30 November 2005
Appointed Costello, Kevin Martin as Director
1 November 2005
Resigned Costello, Kevin Martin as Director
1 November 2005
Appointed Hudson, John Michael as Director
29 March 2004
Resigned Burton, Bryan William as Director
29 March 2004
Appointed Mcinnes, Stuart Edward as Director
19 December 2002
Resigned Buxton, Peter as Director
19 December 2002
Appointed Costello, Kevin Martin as Director
1 November 2001
Resigned Ross, Stephen Lee as Director
30 August 2001
Appointed Burton, Bryan William as Director
30 August 2001
Appointed Buxton, Peter as Director
1 August 2001
Appointed Owen Conway, Charles Joseph as Director
4 January 2000
Appointed Ross, Stephen Lee as Director
22 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 October 1999
Appointed Lee, Christopher John as Secretary
22 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 October 1999
Appointed Lee, Christopher John as Director
22 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Appointed Thomas, Graham Martin as Director
22 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Appointed Wildsmith, Maxwell Brent as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1516226

Holdings 3

Companies where Next Generation Amida Services Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with no updates28 February 2026
15 September 2025Accounts for a dormant company31 December 2024
28 February 2025Confirmation statement with no updates28 February 2025
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Avenue Tennis Limited
Brooklands Healthtrack Limited
Burton Waters (H L & R ) Limited
Castledene Leisure Limited
Celsius Spa Limited
Cheshire Oaks Racquets & Healthtrack Limited

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