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The Open Database Of The Corporate World

AAMP LIMITED

Company Number
05551931
Status
Active
Incorporation Date
1 September 2005 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Matthew Henry Dawson
  • Ms Angharad Hunt
  • Mr Aaron Butler
Registered Address
  • Old Bank House, Finings Road
    Lane End
  • High Wycombe
  • HP14 3ES
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 74100: Specialised design activities (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Ms Angharad Hunt controls United Kingdom flag AAMP LIMITED (United Kingdom, 1 Sep 2005- ) Share Ownership details
2016-09-01 Mr Matthew Henry Dawson controls United Kingdom flag AAMP LIMITED (United Kingdom, 1 Sep 2005- ) Share Ownership details
2016-09-01 Mr Aaron Butler controls United Kingdom flag AAMP LIMITED (United Kingdom, 1 Sep 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-31 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-12 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2016-05-28 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-28 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details
2015-05-30 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-29 Annual Return Annual return made up to 2014-09-01 with full list of shareholders details
2014-05-03 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-09-26 Annual Return Annual return made up to 2013-09-01 with full list of shareholders details
2013-05-30 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-09-26 Annual Return Annual return made up to 2012-09-01 with full list of shareholders details
2012-05-31 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-09-29 Annual Return Annual return made up to 2011-09-01 with full list of shareholders details
2011-05-31 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-09-27 Change of secretary's details Secretary's details changed for Angharad Hunt on 2010-09-01 details
2010-09-27 Change of director's details Director's details changed for Aaron Butler on 2010-09-01 details
2010-09-27 Change of director's details Director's details changed for Ms Angharad Hunt on 2010-09-01 details
2010-09-27 Annual Return Annual return made up to 2010-09-01 with full list of shareholders details
2010-09-27 Change of director's details Director's details changed for Matthew Henry Dawson on 2010-09-01 details
2010-05-29 Annual Accounts Total exemption small company accounts made up to 2009-08-31 details
2009-10-01 Filing dated 1 October 2009 Director's change of particulars / matthew dawson / 30/09/2009 details

Industry codes alpha

Code Description Code scheme
74100 Specialised design activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 10 2017

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