AM

AMP MGMT LIMITED

Dissolved

Company number 07307162

Richmond · Incorporated 7 July 2010

9-11 The Quadrant, Richmond, Surrey, TW9 1BP

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

9-11 the Quadrant the Quadrant Richmond Surrey TW9 1BP England · until 8 January 2015

183 Langney Road Eastbourne East Sussex BN22 8AH · until 8 January 2015

31-33 College Road Harrow Middlesex HA1 1EJ United Kingdom · until 12 June 2014

31-33 College Road Harrow Middlesex HA1 1EJ · until 21 December 2011

C/O D S Bosher & Co 24-26 Blatchington Road Hove BN3 3YN United Kingdom · until 9 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COATES, Alan John
Director
5 January 2015
CB
CONWAY, Benjamin
Director
5 January 2015
HJ
HOWGEGO, James Alfred Lloyd
Director
5 January 2015
PR
PLUMB, Robert Henry Charles
Director
5 January 2015
MA
MARTIN, Andrew
Director
7 July 2010
HK
HAU, Ka Wai
Secretary · Resigned
7 July 2010
WS
WATERLOW SECRETARIES LIMITED
Corporate Secretary · Resigned
7 July 2010
DD
DAVIES, Dunstana Adeshola
Director · Resigned
7 July 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2016 View
Gazette Notice Voluntary
Gazette
20 October 2015 View
Dissolution Application Strike Off Company
Dissolution
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
6 July 2012 View
Termination Secretary Company With Name
Officers
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
22 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Incorporation Company
Incorporation
7 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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