Having been setup in 1990, Amp Investments Ltd have registered office in Barnoldswick in Lancashire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Amp Investments Ltd has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTS, Adam Marcus | N/A | - | 1 |
| POTTS, Charlotte Ann | 21 March 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTS, Charlotte Anne | N/A | 21 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| AD01 - Change of registered office address | 23 March 2020 | |
| CS01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| AD01 - Change of registered office address | 15 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2018 | |
| CS01 - N/A | 12 March 2018 | |
| MR04 - N/A | 12 March 2018 | |
| MR04 - N/A | 12 March 2018 | |
| MR04 - N/A | 12 March 2018 | |
| MR04 - N/A | 12 March 2018 | |
| MR04 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| AD01 - Change of registered office address | 20 September 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 March 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 March 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| TM02 - Termination of appointment of secretary | 12 April 2016 | |
| AD01 - Change of registered office address | 11 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AD01 - Change of registered office address | 05 May 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AD01 - Change of registered office address | 31 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AD01 - Change of registered office address | 02 April 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| CH03 - Change of particulars for secretary | 24 March 2011 | |
| CH01 - Change of particulars for director | 24 March 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
| AD01 - Change of registered office address | 21 January 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 28 March 2009 | |
| 353a - Register of members in non-legible form | 18 February 2009 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 18 February 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 09 March 2007 | |
| 353a - Register of members in non-legible form | 09 March 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 09 March 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363a - Annual Return | 31 March 2004 | |
| AA - Annual Accounts | 09 January 2004 | |
| 363a - Annual Return | 26 March 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363a - Annual Return | 05 April 2002 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363a - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363a - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363a - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363a - Annual Return | 01 April 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| RESOLUTIONS - N/A | 24 September 1997 | |
| 353 - Register of members | 22 April 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 1997 | |
| 363a - Annual Return | 08 April 1997 | |
| 363(353) - N/A | 08 April 1997 | |
| 363(190) - N/A | 08 April 1997 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 08 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 1997 | |
| 287 - Change in situation or address of Registered Office | 27 December 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| 395 - Particulars of a mortgage or charge | 22 August 1996 | |
| 363s - Annual Return | 07 July 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 25 May 1995 | |
| 395 - Particulars of a mortgage or charge | 09 December 1994 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 14 May 1993 | |
| 395 - Particulars of a mortgage or charge | 05 October 1992 | |
| 395 - Particulars of a mortgage or charge | 05 October 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363s - Annual Return | 03 June 1992 | |
| AA - Annual Accounts | 24 June 1991 | |
| 363a - Annual Return | 07 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 January 1991 | |
| 287 - Change in situation or address of Registered Office | 10 January 1991 | |
| 287 - Change in situation or address of Registered Office | 07 August 1990 | |
| 287 - Change in situation or address of Registered Office | 29 March 1990 | |
| 288 - N/A | 29 March 1990 | |
| NEWINC - New incorporation documents | 23 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 August 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 01 December 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 23 September 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 23 September 1992 | Fully Satisfied |
N/A |
