Amp Bidco Limited in Newton Aycliffe, DL5 6ZE

Description

Data updated on: 01-11-2023

This business is known under the name of Amp Bidco Limited. The firm was started seven years ago and was registered under 10828978 as the registration number. The head office of this company is registered in Newton Aycliffe. You can reach them at Carlton House 15 Parsons Court, Welbury Way. The company's registered with SIC code 63990 which stands for Other information service activities n.e.c.. Amp Bidco Ltd released its latest accounts for the period up to 31st December 2022. The latest annual confirmation statement was submitted on 20th June 2023.

For the following firm, the full extent of director's obligations have so far been carried out by Graeme S. who was selected to lead the company in 2022. Since January 2018 James R., had fulfilled assigned duties for the following firm up to the moment of the resignation in 2022. In addition another director, specifically Niklas T. quit 6 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-06-30	2019-07-31	2020-07-31	2021-07-31	2022-12-31	2023-12-31
Currency
Net Worth	100

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100
Cash Bank In Hand	0
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Graeme S.

Role: Director

Appointed: 23 September 2022

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Canny Lads Media Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in County Durham at 15 Parsons Court, DL5 6ZE and was registered as a PSC under the reg no 13585628.

Canny Lads Media Holdco Limited

Address: Carlton House 15 Parsons Court, County Durham, DL5 6ZE, England

Legal authority English

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 13585628

Notified on 22 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

James R.

Notified on 26 January 2018

Ceased on 22 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Niklas T.

Notified on 21 June 2017

Ceased on 26 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 28 November 2018
Start Date For Period Covered By Report	2018-06-30
End Date For Period Covered By Report	2019-03-30
Date Approval Accounts	28 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Amp Bidco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graeme S.

James R.

Niklas T.

People with significant control

Canny Lads Media Holdco Limited

James R.

Niklas T.

Accounts Documents

Company filings

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