About

Registered Number: 05873662
Date of Incorporation: 12/07/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Flat 1 9 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AN

 

Based in Kingston Upon Thames, Amped Ltd was setup in 2006, it's status at Companies House is "Active". We don't know the number of employees at the company. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRICK, Gary Philip 12 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HENRICK, Rita 27 July 2009 - 1
THOMPSON, Lisa 12 July 2006 27 July 2009 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 27 January 2018
AA01 - Change of accounting reference date 11 December 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 01 August 2015
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 05 September 2014
AD01 - Change of registered office address 05 September 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 20 February 2013
AA01 - Change of accounting reference date 27 December 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 03 February 2012
AA01 - Change of accounting reference date 29 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 29 July 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
225 - Change of Accounting Reference Date 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
NEWINC - New incorporation documents 12 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.