About

Registered Number: 07386207
Date of Incorporation: 23/09/2010 (9 years and 4 months ago)
Company Status: Active
Registered Address: 57 Fourth Avenue, London, E12 6DP,

 

Based in London, Amp Maintenance Ltd was founded on 23 September 2010, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Rathi, Gaurav, Cashlong Secretarial Services Ltd, Mehta, Dushyant, Pandit, Mangilal Bansilal in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATHI, Gaurav 15 May 2019 - 1
PANDIT, Mangilal Bansilal 23 September 2010 01 October 2015 1
Secretary Name Appointed Resigned Total Appointments
CASHLONG SECRETARIAL SERVICES LTD 23 September 2010 01 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dushyant Mehta/
1986-07
Individual person with significant control Indian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 10 September 2019
AD01 - Change of registered office address 07 June 2019
AP01 - Appointment of director 07 June 2019
PSC07 - N/A 07 June 2019
TM01 - Termination of appointment of director 07 June 2019
DISS40 - Notice of striking-off action discontinued 04 May 2019
CS01 - N/A 02 May 2019
AD01 - Change of registered office address 02 May 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
DISS40 - Notice of striking-off action discontinued 12 February 2019
CS01 - N/A 09 February 2019
DISS16(SOAS) - N/A 11 July 2018
GAZ1 - First notification of strike-off action in London Gazette 12 June 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 21 March 2017
SH01 - Return of Allotment of shares 11 March 2017
AD01 - Change of registered office address 17 January 2017
AD01 - Change of registered office address 02 December 2016
CH01 - Change of particulars for director 23 November 2016
CS01 - N/A 15 August 2016
TM01 - Termination of appointment of director 14 August 2016
CS01 - N/A 09 August 2016
SH01 - Return of Allotment of shares 09 August 2016
AP01 - Appointment of director 09 August 2016
AA - Annual Accounts 03 May 2016
AD01 - Change of registered office address 14 April 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 05 August 2014
TM02 - Termination of appointment of secretary 30 June 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 29 September 2011
AA01 - Change of accounting reference date 07 September 2011
NEWINC - New incorporation documents 23 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.