About

Registered Number: 06627451
Date of Incorporation: 23/06/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 16 Oaktree Court Business Centre, Mill Lane, Ness, Wirral, CH64 8TP

 

Established in 2008, Amp Vehicle Finance Ltd are based in Ness, Wirral, it's status at Companies House is "Active". We do not know the number of employees at the company. This organisation has 4 directors listed as Pearce, Adrian Martin, Waterlow Secretaries Limited, Draper, Stewart John, Waterlow Nominees Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Adrian Martin 23 June 2008 - 1
DRAPER, Stewart John 23 June 2008 09 June 2017 1
WATERLOW NOMINEES LIMITED 23 June 2008 23 June 2008 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 23 June 2008 23 June 2008 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 01 July 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 13 June 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
TM02 - Termination of appointment of secretary 20 June 2017
TM01 - Termination of appointment of director 20 June 2017
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 26 April 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 25 June 2014
AA01 - Change of accounting reference date 14 March 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 26 June 2012
AD01 - Change of registered office address 30 April 2012
CH01 - Change of particulars for director 30 April 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 01 July 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 23 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 01 July 2009
353 - Register of members 01 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
NEWINC - New incorporation documents 23 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.