-
-
AMP INFRASTRUCTURE LTD - Suite A, 30a Church Road, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 06218256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite A
- 30a Church Road
- Tunbridge Wells
- Kent
- TN1 1JP Suite A, 30a Church Road, Tunbridge Wells, Kent, TN1 1JP UK
Management
- Managing Directors
- DODDS, Nigel Raymond
- EVANS, Paul Victor
- JACKSON, Mark Peter
- MONTAGUE, Alison Julie
- CLARK, Phillippa Jane
- Company secretaries
- DODDS, Nigel Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-18
- Age Of Company 2007-04-18 17 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Matthew Mortimer
- -
- -
- Mr Nigel Raymond Dodds
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMP COMMUNITY CARE LTD
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
✓
-
AMP INFRASTRUCTURE LTD Company Description
- AMP INFRASTRUCTURE LTD is a ltd registered in United Kingdom with the Company reg no 06218256. Its current trading status is "live". It was registered 2007-04-18. It was previously called AMP COMMUNITY CARE LTD. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at Suite A .
Get AMP INFRASTRUCTURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amp Infrastructure Ltd - Suite A, 30a Church Road, Tunbridge Wells, Kent, United Kingdom
- 2007-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMP INFRASTRUCTURE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06218256#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06218256#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06218256#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
memorandum-articles (2021-05-21) - MA
-
accounts-with-accounts-type-micro-entity (2021-01-13) - AA
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
-
appoint-person-secretary-company-with-name-date (2021-05-05) - AP03
-
termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
-
confirmation-statement-with-updates (2021-04-22) - CS01
-
cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
-
resolution (2021-05-20) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-05-20) - SH08
-
notification-of-a-person-with-significant-control (2021-05-04) - PSC01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-01-14) - AA
-
change-person-director-company-with-change-date (2020-03-19) - CH01
-
change-person-secretary-company-with-change-date (2020-03-19) - CH03
-
appoint-person-director-company-with-name-date (2020-03-19) - AP01
-
cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
-
capital-cancellation-shares (2020-01-24) - SH06
-
capital-return-purchase-own-shares (2020-01-24) - SH03
-
change-person-director-company-with-change-date (2020-03-20) - CH01
-
confirmation-statement-with-updates (2020-05-06) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-06-13) - PSC04
-
termination-director-company-with-name-termination-date (2019-06-13) - TM01
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
-
accounts-with-accounts-type-micro-entity (2019-01-10) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-20) - CS01
-
accounts-with-accounts-type-micro-entity (2018-01-24) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-01-05) - AA
-
confirmation-statement-with-updates (2017-05-11) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-04-29) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-04-29) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
-
accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-05-08) - CH01
-
resolution (2013-09-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
-
capital-name-of-class-of-shares (2013-09-02) - SH08
-
change-person-director-company-with-change-date (2013-04-22) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-01-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
-
change-person-director-company-with-change-date (2011-05-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
-
change-sail-address-company (2010-05-25) - AD02
-
resolution (2010-02-10) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2010-02-10) - SH10
-
capital-allotment-shares (2010-02-05) - SH01
-
accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-02-10) - AA
-
legacy (2009-06-01) - 288a
-
legacy (2009-06-08) - 288c
-
legacy (2009-02-12) - 287
-
legacy (2009-06-08) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-01-07) - RESOLUTIONS
-
legacy (2008-05-13) - 363a
-
statement-of-affairs (2008-02-01) - SA
-
legacy (2008-02-01) - 88(2)R
-
legacy (2008-01-07) - 123
Add all to Cart
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-09-26) - CERTNM
-
legacy (2007-06-11) - 288a
-
legacy (2007-06-11) - 288b
-
incorporation-company (2007-04-18) - NEWINC
