Všechny informace o:

Jméno	AMD Environmental Limited
Adresa	Jupiter House Orbital One Green Street Green Road Dartford DA1 1QG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. září 2023
Company No.	02448655 Show on Companies House
Accounts	full last accounts made up to 30. listopad 2021
Sector (SIC)	43210 Electrical installation 43220 Plumbing, heat and air-conditioning installation 43999 Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	AIR Movement Design Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

King, Jonathan Andrew Status: Active Notified: 03/04/2017 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sullivan, Marcus Gordon Status: Active Notified: 03/04/2017 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

King, Jonathan Andrew Green Street Green Road, Dartford, Kent, United Kingdom Status: Active Notified: 04/12/1991 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peachey, Darren Barry Green Street Green Road, Dartford, Kent, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 06/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pearce, Daniel John Green Street Green Road, Dartford, Kent, United Kingdom Status: Active Notified: 03/01/2012 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Marcus Gordon Green Street Green Road, Dartford, Kent, United Kingdom Status: Active Notified: 03/01/2012 Date of Birth: 12/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilmot, Alex John Green Street Green Road, Dartford, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

AMD Environmental (North) Limited Status: Ceased Notified: 06/12/2021 Ceased: 04/04/2022 Companies House Number: 13783282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AMD FM Limited Status: Ceased Notified: 22/03/2018 Ceased: 07/11/2023 Companies House Number: 11269806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

AIR Management Design & Installation Limited33 Banstead Road, Caterham, Surrey, CR3 5QG