Amp Management Limited

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dissolved
Unknown

Amp Management Limited

00601272•Private Limited With Share Capital

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN

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Incorporated

26/03/1958

Company Age

68 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Amp Management Limited (00601272) is a private limited with share capital incorporated on 26/03/1958 (68 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/03/1958
LU29TN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephen john brann
director
J
joshua wilfrid gubbay
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:21-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2015
Legacy
Category:Capital
Date:26-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2014
Legacy
Category:Insolvency
Date:26-09-2014
Resolution
Category:Resolution
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2007
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Address
Date:23-11-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Annual Return
Date:17-05-2005
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Officers
Date:24-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:04-06-2003
Legacy
Category:Address
Date:31-01-2003
Legacy
Category:Officers
Date:17-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:16-06-2002
Legacy
Category:Officers
Date:09-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Address
Date:21-02-2001
Legacy
Category:Officers
Date:25-08-2000
Legacy
Category:Officers
Date:25-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2000
Legacy
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:16-06-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Officers
Date:11-05-2000
Resolution
Category:Resolution
Date:30-11-1999
Resolution
Category:Resolution
Date:30-11-1999
Resolution
Category:Resolution
Date:30-11-1999
Resolution
Category:Resolution
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Annual Return
Date:04-06-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2018
Filing Date29/06/2017
Latest Accounts30/09/2016

Trading Addresses

Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU29TNRegistered

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Contact

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN