Amp Engineering Consulting Limited

General information

Name:

Amp Engineering Consulting Ltd

Office Address:

Flat 1 50 Egerton Gardens SW3 2BZ London

Number: 09330677

Incorporation date: 2014-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amp Engineering Consulting came into being in 2014 as a company enlisted under no 09330677, located at SW3 2BZ London at Flat 1. The firm has been in business for ten years and its current status is active. The firm's SIC and NACE codes are 71129 - Other engineering activities. The firm's most recent financial reports describe the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2023-05-31.

As stated, the firm was established in 2014 and has been steered by three directors.

The companies that control this firm include: A2ge Limited owns 1/2 or less of company shares. This business can be reached in London at 50 Egerton Gardens, SW3 2BZ and was registered as a PSC under the registration number 14067454. Paul M. has 1/2 or less of voting rights. Thomas P. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alessandro A.

Role: Director

Appointed: 27 November 2014

Latest update: 17 February 2024

Paul M.

Role: Director

Appointed: 27 November 2014

Latest update: 17 February 2024

Thomas P.

Role: Director

Appointed: 27 November 2014

Latest update: 17 February 2024

People with significant control

A2ge Limited
Address: Flat 1 50 Egerton Gardens, London, SW3 2BZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 14067454
Notified on 29 April 2022
Nature of control:
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Thomas P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Alessandro A.
Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 01 March 2016
Start Date For Period Covered By Report 2014-11-27
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 01 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 27 June 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 27 June 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2022-04-29 (PSC07)
filed on: 11th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71129 : Other engineering activities
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