Next Generation Amida Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-10-03 in 105 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Burrows, Patrick James · Director appointed 2017-12-01
• Guyer, Paul John · Director appointed 2011-09-09 resigned 2018-12-31
• Harris, Ian Michael Brian · Director appointed 2007-11-23 resigned 2017-12-31
• Lloyd, Scott Anthony · Director appointed 2006-12-15 resigned 2017-12-31
• Luck, Richard Nigel · Director appointed 2007-04-04 resigned 2008-04-28
• King, Christopher · Director appointed 2006-12-15 resigned 2008-04-28
• Hindes, Mark Lewis William · Director appointed 2006-12-15 resigned 2007-11-23
• Livingston, Ian Malcolm · Director appointed 2006-12-15 resigned 2007-04-04
• Hudson, John Michael · Director appointed 2005-11-01 resigned 2006-12-15
• Wildsmith, Maxwell Brent · Director appointed 1999-10-22 resigned 2006-12-15
• Lee, Christopher John · Director appointed 1999-10-22 resigned 2006-12-15
• Thomas, Graham Martin · Director appointed 1999-10-22 resigned 2006-12-15
• Mcinnes, Stuart Edward · Director appointed 2004-03-29 resigned 2005-11-30
• Owen Conway, Charles Joseph · Director appointed 2001-08-01 resigned 2005-11-30
• Costello, Kevin Martin · Director appointed 2002-12-19 resigned 2005-11-01
• Burton, Bryan William · Director appointed 2001-08-30 resigned 2004-03-29
• Buxton, Peter · Director appointed 2001-08-30 resigned 2002-12-19
• Ross, Stephen Lee · Director appointed 2000-01-04 resigned 2001-11-01
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-10-22 resigned 1999-10-22
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-22 resigned 1999-10-22

People with significant control (1)

• David Lloyd Leisure Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied 038639230010
  Held by Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
  Created 2015-12-08 · satisfied 2018-09-26
  N/A.
• A registered charge Satisfied 038639230009
  Held by Trimont Real Estate Advisors B.V. (The "Security Agent")
  Created 2013-11-01 · satisfied 2017-03-27
  Notification of addition to or amendment of charge.
• Amendment deed relating to a debenture originally dated 03 june 2007 and Satisfied
  Held by Bank of Scotland PLC
  Created 2008-11-03 · satisfied 2013-11-12
  For properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC (As Security Agent)
  Created 2008-11-03 · satisfied 2013-11-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture accession deed Satisfied
  Held by The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(in Such Capacity, the Security Agent)
  Created 2007-08-02 · satisfied 2013-11-12
  For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC in Its Capacity as Security Trustee for the Finance Parties(The Security Trustee)
  Created 2007-01-24 · satisfied 2007-08-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Kleinwort Benson (Channel Islands) Limited
  Created 2004-06-10 · satisfied 2006-11-17
  Twickenham golf course staines road twickenham middlesex t/no TGL213034. All rents and other income derived from the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-03-13 · satisfied 2006-11-17
  The property k/a twickenham golf course, staines road, twickenham, middlesex, t/n TGL213034. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by York Trustees Limited
  Created 2002-11-22 · satisfied 2006-11-17
  Leasehold property known as twickenham golf course staines road twickenham. All other freehold and leasehold property of the company present and future. All plant machinery vehicles computers and office and other equipment of the company both present and future excluding stock in trade. All book and other debts present and future. Uncalled capital goodwill and all intellectual property of the company. The undertaking and all other property assets and rights of the company present and future.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-10-12 · satisfied 2007-01-11
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-15 Dormant accounts (paper) AA Accounts
• 2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-21 Dormant accounts (paper) AA Accounts
• 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Dormant accounts (paper) AA Accounts
• 2023-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-26 Dormant accounts (paper) AA Accounts
• 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-22 Dormant accounts (paper) AA Accounts
• 2021-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-30 Dormant accounts (paper) AA Accounts
• 2019-08-15 Dormant accounts (paper) AA Accounts
• 2019-02-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.