Amp Audio Solutions Ltd. Head office in Luton. Check Director.

Amp Audio Solutions Ltd, Luton

Amp Audio Solutions Ltd is a private limited company. Situated at 6 Ashwell Avenue, Luton LU3 3AX, this 16 years old company was incorporated on 2008-01-07 and is officially classified as "support activities to performing arts" (Standard Industrial Classification code: 90020).
2 directors can be found in this company: Adam P. (appointed on 01 April 2010), Julian P. (appointed on 01 April 2010).

About
Name: Amp Audio Solutions Ltd
Number: 06465256
Incorporation date: 2008-01-07
End of financial year: 29 March


Address:	6 Ashwell Avenue Luton LU3 3AX
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Julian P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adam P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-03-29	2014-03-29	2015-03-29	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,069	19,150	19,845	20,359	30,112	53,856	31,585	35,375	28,473	29,128	32,681	37,896
Fixed Assets	15,564	25,160	30,291	32,047	35,347	41,847	38,938	43,383	46,348	46,207	48,530	50,549
Total Assets Less Current Liabilities	29,797	41,589	45,684	50,646	61,613	71,589	62,298	74,753	71,384	70,625	76,635	79,792
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	22,797	30,589	34,684	38,646	49,613	-	-	-	-	-	-	-
Tangible Fixed Assets	15,564	25,160	30,291	32,047	35,347	-	-	-	-	-	-	-

The target date for Amp Audio Solutions Ltd confirmation statement filing is 2024-01-21. The previous one was submitted on 2023-01-07. The due date for the next accounts filing is 29 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Julian P. who has 1/2 or less of shares, 1/2 or less of voting rights. Adam P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 7th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 7th January 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 16th August 2023 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 30th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 7th January 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 7th January 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 7th January 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 7th January 2020 filed on: 18th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 7th January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, June 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Sunday 7th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 7th January 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 7th January 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 29th March 2015 filed on: 27th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 7th, January 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 29th March 2014 filed on: 27th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 1st, February 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 1st February 2014 capital
AA	Data of total exemption small company accounts made up to Friday 29th March 2013 filed on: 9th, April 2013 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to Friday 29th March 2013. Originally it was Thursday 31st January 2013 filed on: 7th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 7th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 30th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 13th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 16th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 7th, January 2011 \| annual return	Free Download (3 pages)
AP01	New director appointment on Friday 23rd April 2010. filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 21st April 2010. filed on: 21st, April 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 15th April 2010 filed on: 15th, April 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 15th April 2010 filed on: 15th, April 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 15th April 2010 from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH filed on: 15th, April 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 15th April 2010 filed on: 15th, April 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2010 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on Thursday 7th January 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 7th January 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th January 2009 filed on: 10th, February 2009 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
288a	On Monday 15th September 2008 Director appointed filed on: 15th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 7th, January 2008 \| incorporation	Free Download (13 pages)

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