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The Open Database Of The Corporate World

AAMP LIMITED

Company Number
05551931
Status
Dissolved
Incorporation Date
1 September 2005 (over 15 years ago)
Dissolution Date
13 May 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Matthew Henry Dawson
  • Ms Angharad Hunt
  • Mr Aaron Butler
Registered Address
  • 5th Floor Grove House
    248a Marylebone Road
  • London
  • NW1 6BB
  • United Kingdom
Industry Codes
  • 74.10: Specialised design activities (UK SIC Classification 2007)
  • 74.10: Specialised design activities (European Community NACE Rev 2)
  • 7410: Specialized design activities (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-09-01
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 May 2019 (UK Crown Copyright)

UK Gazette Notices

AAMP LIMITED (Company Number 05551931) Registered office: Old Bank House, Finings Road, Lane End, High Wycombe, HP14 3ES Principal trading ad...,

AAMP LIMITED (Company Number 05551931) Registered office: Old Bank House, Finings Road, Lane End, High Wycombe, HP14 3ES Principal trading ad...,

Name of Company: AAMP LIMITED Company Number: 05551931 Nature of Business: Specialised design activities Registered office: Old Bank House, F...,

Statements of control (by this company)

Date Description Mechanisms
2016-09-01 Ms Angharad Hunt controls United Kingdom flag inactive AAMP LIMITED (United Kingdom, 1 Sep 2005-13 May 2019) Share Ownership details
2016-09-01 Mr Matthew Henry Dawson controls United Kingdom flag inactive AAMP LIMITED (United Kingdom, 1 Sep 2005-13 May 2019) Share Ownership details
2016-09-01 Mr Aaron Butler controls United Kingdom flag inactive AAMP LIMITED (United Kingdom, 1 Sep 2005-13 May 2019) Share Ownership details

Filings

Filing Date Title Description
2019-05-13 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2019-02-13 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
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

Gazette notices

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

Industry codes

Code Description Code scheme
74.10 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 July 23 2020

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