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AMD (Haslemere) Limited

AMD (Haslemere) Limited is an active company incorporated on 20 May 1985 with the registered office located in Haslemere, Surrey. AMD (Haslemere) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01915176
Private limited company
Age
40 years
Incorporated 20 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Office Suite1, Haslemere House
Lower Street
Haslemere
GU27 2PE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Carl Elciario Dolmetsch
Director • Secretary • PSC • Manager, Biopharmaceutical • American • Lives in United States • Born in Mar 1969
Simon Charles Loveless
Director • Solicitor • British • Lives in England • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exhibition Road Residents Management Limited
Simon Charles Loveless is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£48.35K
Increased by £8.32K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £5.72K (+1%)
Total Liabilities
-£201.08K
Increased by £9.41K (+5%)
Net Assets
£855.34K
Decreased by £3.68K (-0%)
Debt Ratio (%)
19%
Increased by 0.79% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
Richard Carl Elciario Dolmetsch (PSC) Appointed
4 Years Ago on 5 Mar 2021
Angela Mary Dolmetsch (PSC) Resigned
5 Years Ago on 28 Feb 2020
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Documents
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 12 December 2021 with updates
Submitted on 11 Jan 2022
Cessation of Angela Mary Dolmetsch as a person with significant control on 28 February 2020
Submitted on 11 Jan 2022
Notification of Richard Carl Elciario Dolmetsch as a person with significant control on 5 March 2021
Submitted on 11 Jan 2022
Accounts for a small company made up to 31 March 2021
Submitted on 21 Dec 2021
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Repayment History
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