-
EDM GROUP LIMITED - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 01193648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Databank Unit 5 Redhill Distribution Centre
- Salbrook Road
- Redhill
- Surrey
- RH1 5DY
- England The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, England UK
Management
- Managing Directors
- BLIGH, Charles Edward
- RITCHIE, Neil James
- Company secretaries
- FUSSELL, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-12-12
- Age Of Company 1974-12-12 49 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Edm Business Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A M I - THE ADVANCE GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
-
EDM GROUP LIMITED Company Description
- EDM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01193648. Its current trading status is "live". It was registered 1974-12-12. It was previously called A M I - THE ADVANCE GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-05-22.It can be contacted at The Databank Unit 5 Redhill Distribution Centre .
Get EDM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edm Group Limited - The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
- 1974-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDM GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-sail-address-company-with-old-address-new-address (2023-06-21) - AD02
-
confirmation-statement-with-updates (2023-05-22) - CS01
-
appoint-person-secretary-company-with-name-date (2023-03-22) - AP03
-
termination-secretary-company-with-name-termination-date (2023-03-22) - TM02
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-12-30) - CH01
-
change-person-secretary-company-with-change-date (2022-12-30) - CH03
-
capital-statement-capital-company-with-date-currency-figure (2022-12-13) - SH19
-
legacy (2022-12-13) - CAP-SS
-
legacy (2022-12-13) - SH20
-
resolution (2022-12-13) - RESOLUTIONS
-
legacy (2022-11-29) - AGREEMENT2
-
legacy (2022-10-04) - PARENT_ACC
-
legacy (2022-10-04) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
-
change-sail-address-company-with-old-address-new-address (2022-05-27) - AD02
-
mortgage-satisfy-charge-full (2022-02-03) - MR04
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-29) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-05-26) - CH01
-
resolution (2021-05-26) - RESOLUTIONS
-
memorandum-articles (2021-05-26) - MA
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
change-person-secretary-company-with-change-date (2021-05-26) - CH03
-
change-account-reference-date-company-current-shortened (2021-05-10) - AA01
-
accounts-with-accounts-type-full (2021-04-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-04) - AD01
-
mortgage-satisfy-charge-full (2021-04-21) - MR04
-
termination-director-company-with-name-termination-date (2021-01-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-28) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
-
mortgage-satisfy-charge-full (2021-05-10) - MR04
-
appoint-person-director-company-with-name-date (2021-05-10) - AP01
-
termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
-
termination-director-company-with-name-termination-date (2021-05-10) - TM01
-
accounts-with-accounts-type-full (2021-11-05) - AA
-
termination-director-company-with-name-termination-date (2021-10-25) - TM01
-
appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
-
appoint-person-director-company-with-name-date (2020-10-05) - AP01
-
confirmation-statement-with-no-updates (2020-05-24) - CS01
-
appoint-person-director-company-with-name-date (2020-09-25) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-19) - AA
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
accounts-with-accounts-type-full (2019-02-13) - AA
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
-
appoint-person-director-company-with-name-date (2018-09-13) - AP01
-
termination-director-company-with-name-termination-date (2018-10-04) - TM01
-
appoint-person-secretary-company-with-name-date (2018-10-04) - AP03
-
change-person-director-company-with-change-date (2018-10-09) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-21) - AA
-
change-sail-address-company-with-old-address-new-address (2017-06-05) - AD02
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
move-registers-to-sail-company-with-new-address (2017-06-05) - AD03
-
appoint-person-director-company-with-name-date (2017-03-30) - AP01
-
accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-03) - AA
-
termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
-
move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
-
termination-director-company-with-name-termination-date (2016-01-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
-
resolution (2015-12-16) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2015-12-07) - MR04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-10) - AA
-
termination-director-company-with-name (2013-02-05) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
-
accounts-with-accounts-type-full (2013-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
legacy (2012-03-29) - MG01
-
change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
legacy (2011-10-10) - MG02
-
accounts-with-accounts-type-full (2011-07-06) - AA
-
legacy (2011-10-05) - MG01
-
legacy (2011-10-13) - MG01
-
appoint-person-director-company-with-name (2011-10-18) - AP01
-
statement-of-companys-objects (2011-10-18) - CC04
-
resolution (2011-10-18) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-sail-address-company (2010-06-20) - AD02
-
move-registers-to-sail-company (2010-06-21) - AD03
-
change-sail-address-company-with-old-address (2010-06-21) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
-
accounts-with-accounts-type-full (2010-07-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-27) - 395
-
legacy (2009-06-22) - 363a
-
legacy (2009-06-22) - 353
-
legacy (2009-06-22) - 287
-
legacy (2009-02-17) - 395
-
legacy (2009-07-03) - 395
-
accounts-with-accounts-type-full (2009-07-22) - AA
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
resolution (2009-07-28) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 395
-
legacy (2008-10-02) - 395
-
accounts-with-accounts-type-full (2008-07-07) - AA
-
legacy (2008-06-30) - 287
-
legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-24) - 363a
-
accounts-with-accounts-type-full (2007-08-17) - AA
-
legacy (2007-03-12) - 353
-
accounts-with-accounts-type-full (2007-01-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 288a
-
legacy (2006-10-18) - 288b
-
legacy (2006-06-29) - 363a
-
legacy (2006-06-10) - 403a
-
accounts-with-accounts-type-full (2006-01-26) - AA
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-02-07) - CERTNM
-
resolution (2005-11-14) - RESOLUTIONS
-
legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 395
-
legacy (2004-09-10) - 288a
-
legacy (2004-09-01) - 288b
-
resolution (2004-08-23) - RESOLUTIONS
-
legacy (2004-08-23) - 225
-
legacy (2004-08-23) - 287
-
legacy (2004-08-20) - 155(6)a
-
legacy (2004-08-13) - 395
-
accounts-with-accounts-type-medium (2004-08-03) - AA
-
legacy (2004-06-17) - 363s
-
legacy (2004-06-17) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 363s
-
legacy (2003-01-17) - 288a
-
accounts-with-accounts-type-medium (2003-11-14) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-10-02) - AA
-
legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-09-04) - AA
-
legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-11-02) - AA
-
legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-06-25) - 288c
-
legacy (1999-06-25) - 363s
-
legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-medium (1998-11-03) - AA
-
legacy (1998-03-24) - 395
-
legacy (1998-01-16) - 287
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 363s
-
certificate-change-of-name-company (1997-03-06) - CERTNM
-
accounts-with-accounts-type-medium (1997-11-05) - AA
-
legacy (1997-09-17) - 287
keyboard_arrow_right 1996
-
legacy (1996-11-11) - 395
-
legacy (1996-06-14) - 363s
-
accounts-with-accounts-type-medium (1996-03-25) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-medium (1995-04-27) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-22) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-05-18) - AA
-
accounts-with-accounts-type-small (1994-03-07) - AA
-
legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-16) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-20) - 288
-
legacy (1992-08-20) - 363s
-
accounts-with-accounts-type-medium (1992-05-08) - AA
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-02-28) - CERTNM
-
accounts-with-accounts-type-medium (1991-04-08) - AA
-
legacy (1991-10-16) - 287
-
legacy (1991-08-07) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-07-02) - AA
-
legacy (1990-01-31) - 287
-
legacy (1990-01-25) - 363
-
legacy (1990-07-02) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-12-20) - AA
-
legacy (1989-01-25) - 287
-
accounts-with-accounts-type-small (1989-01-25) - AA
-
legacy (1989-01-25) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-08-03) - AA
-
legacy (1987-08-03) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-06-03) - AA
-
legacy (1986-06-03) - 363
keyboard_arrow_right 1974
-
incorporation-company (1974-12-12) - NEWINC