Amp Engineering Consulting Limited, London
Amp Engineering Consulting Limited is a private limited company. Situated at Flat 1, 50 Egerton Gardens, London SW3 2BZ, the above-mentioned 9 years old business was incorporated on 2014-11-27 and is classified as "other engineering activities" (Standard Industrial Classification: 71129).3 directors can be found in the enterprise: Alessandro A. (appointed on 27 November 2014), Paul M. (appointed on 27 November 2014), Thomas P. (appointed on 27 November 2014).
| About | |
|---|---|
| Name: Amp Engineering Consulting Limited | |
| Number: 09330677 | |
| Incorporation date: 2014-11-27 | |
| End of financial year: 30 November |
| Address: |
Flat 1 50 Egerton Gardens London SW3 2BZ |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
A2ge Limited
29 April 2022
| Address | Flat 1 50 Egerton Gardens, London, SW3 2BZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14067454 |
| Nature of control: |
25-50% shares |
Paul M.
6 April 2016
| Nature of control: |
25-50% voting rights |
Thomas P.
6 April 2016
| Nature of control: |
25-50% voting rights |
Alessandro A.
6 April 2016 - 29 April 2022
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 47,692 | 32,006 | 39,195 | 29,344 | 56,820 | 5,715 | 86,270 | 27,886 |
| Number Shares Allotted | 600 | 600 | 600 | 600 | 600 | 600 | 600 | 600 |
| Shareholder Funds | 45,125 | 29,540 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 45,125 | - | - | - | - | - | - | - |
The deadline for Amp Engineering Consulting Limited confirmation statement filing is 2024-06-14. The most current one was submitted on 2023-05-31. The date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up until 30 November 2022.
4 persons of significant control are indexed in the Companies House, namely: A2ge Limited owns 1/2 or less of shares. The corporate PSC is located at 50 Egerton Gardens, SW3 2BZ London.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022-04-29 filed on: 11th, February 2024 | persons with significant control |
Free Download
(1 page)
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