About

Registered Number: 05265068
Date of Incorporation: 20/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Hammer House, 113 - 117 Wardour Street, London, W1F 0UN,

 

Amp 1 Ltd was setup in 2004, it's status at Companies House is "Active". Ryland, Jackline, Corriette, Anthony, Jones, Lucy, Harris, Alan are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the Amp 1 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Alan 20 October 2004 30 September 2005 1
Secretary Name Appointed Resigned Total Appointments
RYLAND, Jackline 09 July 2020 - 1
CORRIETTE, Anthony 01 December 2019 09 July 2020 1
JONES, Lucy 12 February 2019 01 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AP03 - Appointment of secretary 22 July 2020
TM02 - Termination of appointment of secretary 22 July 2020
TM02 - Termination of appointment of secretary 10 December 2019
AP03 - Appointment of secretary 10 December 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 24 September 2019
TM01 - Termination of appointment of director 14 February 2019
AP01 - Appointment of director 14 February 2019
AP03 - Appointment of secretary 14 February 2019
AP01 - Appointment of director 14 February 2019
CS01 - N/A 26 October 2018
AD01 - Change of registered office address 19 October 2018
AA - Annual Accounts 25 September 2018
PSC02 - N/A 26 June 2018
PSC07 - N/A 26 June 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 19 September 2012
AA01 - Change of accounting reference date 01 December 2011
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 21 October 2010
AA01 - Change of accounting reference date 19 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
AA - Annual Accounts 15 October 2010
AD01 - Change of registered office address 12 August 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 24 October 2008
AA - Annual Accounts 18 February 2008
AA - Annual Accounts 18 February 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 29 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
363a - Annual Return 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
287 - Change in situation or address of Registered Office 22 December 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
363a - Annual Return 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
287 - Change in situation or address of Registered Office 28 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
225 - Change of Accounting Reference Date 27 October 2004
287 - Change in situation or address of Registered Office 27 October 2004
NEWINC - New incorporation documents 20 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.