• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AMP SUITE LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA

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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

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  • incorporation-company (2011-12-02) - NEWINC

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