AMP MGMT LIMITED
Overview
| Company Name | AMP MGMT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07307162 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMP MGMT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AMP MGMT LIMITED located?
| Registered Office Address | 9-11 The Quadrant TW9 1BP Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMP MGMT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for AMP MGMT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AMP MGMT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jul 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Alfred Lloyd Howgego as a director on Jan 05, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan John Coates as a director on Jan 05, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ben Conway as a director on Jan 05, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Henry Charles Plumb as a director on Jan 05, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9-11 the Quadrant the Quadrant Richmond Surrey TW9 1BP England to 9-11 the Quadrant Richmond Surrey TW9 1BP on Jan 08, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 9-11 the Quadrant Richmond Surrey TW9 1BP on Jan 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 31-33 College Road Harrow Middlesex HA1 1EJ United Kingdom* on Jun 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ka Hau as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 31-33 College Road Harrow Middlesex HA1 1EJ* on Dec 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Andrew Martin on Jul 07, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ka Wai Hau on Jul 07, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * C/O D S Bosher & Co 24-26 Blatchington Road Hove BN3 3YN United Kingdom* on Aug 09, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of AMP MGMT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Alan John | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey England | England | British | Managing Director | 36054310002 | ||||||||
| CONWAY, Benjamin | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey England | England | British | Managing Director | 13446460001 | ||||||||
| HOWGEGO, James Alfred Lloyd | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey England | England | British | Chartered Accountant | 189411790001 | ||||||||
| MARTIN, Andrew | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey England | United Kingdom | British | Estate Manager | 101298070005 | ||||||||
| PLUMB, Robert Henry Charles | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey England | England | British | Chief Executive | 20686100001 | ||||||||
| HAU, Ka Wai | Secretary | College Road HA1 1EJ Harrow 31-33 Middlesex United Kingdom | British | 152840570001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 152497950001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | None | 138052940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0