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AMP SUITE LTD - 4th Floor Lamplighter Works, 49-51 Farringdon Road, London, EC1M 3JP, England, United Kingdom
Company Information
- Company registration number
- 07868326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Lamplighter Works, 49-51 Farringdon Road
- London
- EC1M 3JP
- England 4th Floor Lamplighter Works, 49-51 Farringdon Road, London, EC1M 3JP, England UK
Management
- Managing Directors
- GRALEN, Matthew Christopher
- MCDANIELS, Robb Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-02
- Age Of Company 2011-12-02 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Andrew Axelrod
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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AMP SUITE LTD Company Description
- AMP SUITE LTD is a ltd registered in United Kingdom with the Company reg no 07868326. Its current trading status is "live". It was registered 2011-12-02. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 4Th Floor Lamplighter Works, 49-51 Farringdon Road .
Get AMP SUITE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amp Suite Ltd - 4th Floor Lamplighter Works, 49-51 Farringdon Road, London, EC1M 3JP, England, United Kingdom
- 2011-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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change-person-director-company-with-change-date (2023-10-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
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memorandum-articles (2023-01-16) - MA
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resolution (2023-01-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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change-person-director-company-with-change-date (2023-12-07) - CH01
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confirmation-statement-with-updates (2023-12-07) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-20) - PSC04
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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capital-cancellation-shares (2022-02-15) - SH06
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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cessation-of-a-person-with-significant-control (2022-02-23) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-02-23) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2022-08-19) - PSC09
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notification-of-a-person-with-significant-control-statement (2022-08-19) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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change-person-director-company-with-change-date (2022-12-21) - CH01
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confirmation-statement-with-updates (2022-12-21) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-12-22) - PSC09
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notification-of-a-person-with-significant-control (2022-12-22) - PSC01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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confirmation-statement-with-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-03) - CH01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
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capital-return-purchase-own-shares (2018-09-26) - SH03
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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confirmation-statement-with-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-27) - SH01
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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cessation-of-a-person-with-significant-control (2017-10-27) - PSC07
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capital-name-of-class-of-shares (2017-11-02) - SH08
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resolution (2017-11-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-11-02) - SH10
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appoint-person-secretary-company-with-name-date (2017-10-27) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-12-02) - NEWINC