Amp Technologies Group Limited

General information

Name:

Amp Technologies Group Ltd

Office Address:

26 Elmton Road Creswell S80 4ES Worksop

Number: 07339851

Incorporation date: 2010-08-09

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Amp Technologies Group Limited with reg. no. 07339851 has been competing in the field for fourteen years. This particular Private Limited Company is officially located at 26 Elmton Road, Creswell in Worksop and their post code is S80 4ES. Since 2016-09-07 Amp Technologies Group Limited is no longer under the business name Amp Tanks. The enterprise's SIC code is 47990 meaning Other retail sale not in stores, stalls or markets. 2021-08-31 is the last time the accounts were reported.

According to the latest data, there seems to be a solitary director in the company: Ian B. (since 2022-03-30). The following firm had been supervised by Timothy L. until two years ago. Furthermore another director, including Vince G. quit on 2012-05-30.

Ian B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Amp Technologies Group Limited 2016-09-07
  • Amp Tanks Limited 2010-08-09

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 30 March 2022

Latest update: 22 January 2024

People with significant control

Ian B.
Notified on 7 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy L.
Notified on 7 September 2016
Ceased on 26 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 7 September 2016
Ceased on 18 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amp Group Holdings Limited
Address: 26 Elmton Road Creswell, Worksop, Nottinghamshire, S80 4ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 05496162
Notified on 6 April 2016
Ceased on 7 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2023
Account last made up date 31 August 2021
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 May 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 November 2015
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 9 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 9 May 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 31st, October 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Pyewipe Farm Waddingham

Post code:

DN21 4TG

City / Town:

Gainsborough

HQ address,
2013

Address:

Pyewipe Farm Waddingham

Post code:

DN21 4TG

City / Town:

Gainsborough

HQ address,
2014

Address:

Pyewipe Farm Waddingham

Post code:

DN21 4TG

City / Town:

Gainsborough

HQ address,
2015

Address:

Pyewipe Farm Waddingham

Post code:

DN21 4TG

City / Town:

Gainsborough

HQ address,
2016

Address:

Pyewipe Farm Waddingham

Post code:

DN21 4TG

City / Town:

Gainsborough

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
13
Company Age

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