AAMP LIMITED (Company Number 05551931) Registered office: Old Bank House, Finings Road, Lane End, High Wycombe, HP14 3ES Principal trading ad..., London Gazette, 8 May 2018
AAMP LIMITED (Company Number 05551931) Registered office: Old Bank House, Finings Road, Lane End, High Wycombe, HP14 3ES Principal trading ad..., London Gazette, 8 May 2018
Name of Company: AAMP LIMITED Company Number: 05551931 Nature of Business: Specialised design activities Registered office: Old Bank House, F..., London Gazette, 8 May 2018
Found 14. Showing first 10
AAMP SALON LIMITED (United Kingdom, 25 Jul 2016- )
SWASHA AAMP PRIVATE LIMITED (India, 10 Oct 2016- )
AAMP GLOBAL LIMITED (United Kingdom, 20 Nov 1990- )
AAMP ARMOUR GROUP LIMITED (United Kingdom, 24 Feb 2014- )
AAMP PTY LTD (Australia, 24 Feb 2014- )
AAMP RANCH, LTD. (Texas (US), 27 Dec 2012- )
A.A.M.P COMPANY LIMITED (Thailand, 31 Mar 2017- )
AAMP CORPORATION PTY LTD (Australia, 9 May 2012- )
AAMP HOLDINGS PTY LTD (Australia, 17 Jan 2016- )
THE AAMP GROUP PTY LTD (Australia, 30 Nov 2015- )
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-09-01 | Ms Angharad Hunt controls AAMP LIMITED (United Kingdom, 1 Sep 2005- ) |
Share Ownership | details | |
| 2016-09-01 | Mr Matthew Henry Dawson controls AAMP LIMITED (United Kingdom, 1 Sep 2005- ) |
Share Ownership | details | |
| 2016-09-01 | Mr Aaron Butler controls AAMP LIMITED (United Kingdom, 1 Sep 2005- ) |
Share Ownership | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2018-05-21 | Change of registered office address | Registered office address changed from Old Bank House, Finings Road Lane End High Wycombe Buckinghamshire HP14 3ES to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2018-05-21 | details | |
| 2018-05-11 | Filing dated 11 May 2018 | Resolutions | details | |
| 2018-05-11 | Notice of statutory declaration of solvency | Declaration of solvency | details | |
| 2018-05-11 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2017-09-13 | Confirmation Statement | Confirmation statement made on 2017-09-01 with no updates | details | |
| 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 |
| Date | Publication | Notice | Classification | ||
|---|---|---|---|---|---|
| 2018-05-08 | The Gazette (United Kingdom) | Resolutions for Winding-up AAMP LIMITED (Company Number 05551931) Registered ... | ["Company credit event"] | details | |
| 2018-05-08 | The Gazette (United Kingdom) | Notices to Creditors AAMP LIMITED (Company Number 05551931) Registered office... | ["Company credit event"] | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 74.10 | Specialised design activities | UK SIC Classification 2007 | details |
Problem/question about this data? Click here
