AMP GM001 LIMITED
Overview
| Company Name | AMP GM001 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08771970 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GM001 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AMP GM001 LIMITED located?
| Registered Office Address | 24 Savile Row W1S 2ES London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMP GM001 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GDL GRANGE LIMITED | Nov 12, 2013 | Nov 12, 2013 |
What are the latest accounts for AMP GM001 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMP GM001 LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for AMP GM001 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Solarplicity Debt Funding Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Paul Anthony White as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Appointment of Ms Chloe Marlow as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ae Kyung Yoon as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip William Kent as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Solarplicity Debt Funding Limited as a person with significant control on Nov 12, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Satisfaction of charge 087719700002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ae Kyung Yoon as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rollo Andrew Johnstone Wright as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Simon Parker as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matteo Quatraro as a director on Sep 05, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Campbell Joseph Ellis as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of Ronan Niall Kierans as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Who are the officers of AMP GM001 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Anna Louise | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British,Australian | Finance Director | 317146310001 | ||||
| MARLOW, Chloe | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | Accountant | 302497020001 | ||||
| QUATRARO, Matteo | Director | Savile Row W1S 2ES London 24 England | England | Italian | Director | 261954360001 | ||||
| WHITE, Paul Anthony | Director | Savile Row W1S 2ES London 24 England | Northern Ireland | Irish | Financial Controller | 325801130001 | ||||
| CAMPOLUCCI-BORDI, Pier Marco | Director | Merlin Business Park Ringtail Road L40 8JY Burscough 501/502 Lancashire United Kingdom | United Kingdom | British | Director | 190783860001 | ||||
| CLARE, Julie Anne | Director | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire | England | British | Director | 95357490001 | ||||
| ELBOURNE, David Stuart | Director | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire England | England | British | Director | 94867340003 | ||||
| ELLIS, Stephen Campbell Joseph | Director | Savile Row W1S 2ES London 24 England | England | British | Director | 162610190003 | ||||
| EZEKIEL, Paul | Director | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire England | Canada | Australian | Director | 201942390001 | ||||
| JEFF, Deutschman | Director | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire England | United States | American | Director | 201982660001 | ||||
| JOHNSTON, Saira Jane | Director | Savile Row W1S 2ES London 24 England | England | British | Director | 242652780001 | ||||
| KENT, Philip William | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | Director | 249770430001 | ||||
| KIERANS, Ronan Niall | Director | Savile Row W1S 2ES London 24 England | England | Irish | Director | 142554830002 | ||||
| PARKER, Nicholas Simon | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | Director | 142554840003 | ||||
| ROGERS, Dave | Director | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire England | Canada | Canadian | Director | 201942510001 | ||||
| SADLER, Richard Anthony | Director | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire England | United Kingdom | British | Director | 138582050002 | ||||
| WHEELER, Paul Lawrence | Director | Marsh Lane SG12 9QP Ware Unit 8 Peerglow Centre Hertfordshire England | England | British | Director | 131273260003 | ||||
| WIERENGA, Markus Jan | Director | Merlin Business Park Ringtail Road L40 8JY Burscough 501/502 Lancashire United Kingdom | United Kingdom | Dutch | Director | 170675390002 | ||||
| WRIGHT, Rollo Andrew Johnstone | Director | Savile Row W1S 2ES London 24 England | United Kingdom | British | Director | 142343890003 | ||||
| YOON, Ae Kyung | Director | Savile Row W1S 2ES London 24 England | England | South Korean | Financial Controller | 299852020001 |
Who are the persons with significant control of AMP GM001 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solarplicity Debt Funding Limited | Apr 06, 2016 | Savile Row W1S 2ES London 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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