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Next Generation Amida Fleet Limited

04022341

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX
Incorporated 27/06/2000

Previously known as

Stax Fleet Limited · until 03/01/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Patrick James Burrows

director · Since 01/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 59 other boards

Patrick James Burrows

director · Since 01/12/2017

British · England · Age 59

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 27/06/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/06/2000

Peter Buxton

director · Resigned 19/12/2002

Bryan William Burton

director · Resigned 29/03/2004

Kevin Martin Costello

director · Resigned 01/11/2005

Charles Joseph Owen Conway

director · Resigned 30/11/2005

Stuart Edward Mcinnes

director · Resigned 30/11/2005

Christopher John Lee

secretary · Resigned 15/12/2006

Christopher John Lee

director · Resigned 15/12/2006

Maxwell Brent Wildsmith

director · Resigned 15/12/2006

Graham Martin Thomas

director · Resigned 15/12/2006

John Michael Hudson

director · Resigned 15/12/2006

Kevin Martin Costello

director · Resigned 15/12/2006

Ian Malcolm Livingstone

director · Resigned 04/04/2007

Mark Lewis William Hindes

director · Resigned 23/11/2007

Mark Lewis William Hindes

secretary · Resigned 23/11/2007

Christopher King

director · Resigned 21/08/2009

Richard John Livingstone

director · Resigned 24/09/2013

Richard Nigel Luck

director · Resigned 01/11/2013

Scott Anthony Lloyd

director · Resigned 31/12/2017

Ian Michael Brian Harris

secretary · Resigned 31/12/2017

Ian Michael Brian Harris

director · Resigned 31/12/2017

Persons with Significant Control

Next Generation Amida Services Limited

75–100% shares
75–100% votes
Appoint directors

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 3863923 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBURROWS, Patrick James
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1The Hangar Mosquito Way
2026-08-21

THE HANGAR MOSQUITO WAY

post townHatfield
2026-08-21

HATFIELD