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AMCP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amcp Uk Limited. The company was founded 7 years ago and was given the registration number 10375112. The firm's registered office is in CHIGWELL. You can find them at 18 Yellowpine Way, , Chigwell, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMCP UK LIMITED
Company Number:10375112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 Yellowpine Way, Chigwell, Essex, England, IG7 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sawtry Close, Luton, England, LU3 2UE

Director17 June 2023Active
2, Sawtry Close, Luton, England, LU3 2UE

Director20 March 2024Active
18 Yellowpine Way, Chigwell, England, IG7 4BA

Secretary14 September 2016Active
18 Yellowpine Way, Yellowpine Way, Chigwell, England, IG7 4BA

Secretary23 September 2016Active
18 Yellowpine Way, Chigwell, England, IG7 4BA

Director14 September 2016Active
18 Yellowpine Way, Chigwell, England, IG7 4BA

Director23 September 2016Active
2, Sawtry Close, Luton, England, LU3 2UE

Director23 October 2021Active
2, Sawtry Close, Luton, England, LU3 2UE

Director02 March 2023Active
18 Yellowpine Way, Chigwell, England, IG7 4BA

Director06 February 2020Active
18 Yellowpine Way, Chigwell, England, IG7 4BA

Director06 February 2019Active
2, Sawtry Close, Luton, England, LU3 2UE

Director01 June 2020Active

People with Significant Control

Mr Anas Minai
Notified on:15 April 2024
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:18, Yellowpine Way, Chigwell, England, IG7 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sheikh Akter
Notified on:01 July 2023
Status:Active
Date of birth:October 1997
Nationality:Bangladeshi
Country of residence:England
Address:18, Yellowpine Way, Chigwell, England, IG7 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Arshi Aafreen Minai
Notified on:02 March 2023
Status:Active
Date of birth:March 1984
Nationality:Indian
Country of residence:England
Address:2, Sawtry Close, Luton, England, LU3 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdul Ahad
Notified on:14 September 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:2, Sawtry Close, Luton, England, LU3 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Persons with significant control

Cessation of a person with significant control.

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2024-04-29Persons with significant control

Notification of a person with significant control.

Download
2024-03-29Officers

Appoint person director company with name date.

Download
2023-07-25Officers

Change person director company with change date.

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2023-07-25Persons with significant control

Notification of a person with significant control.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2023-07-25Address

Change registered office address company with date old address new address.

Download
2023-07-11Persons with significant control

Cessation of a person with significant control.

Download
2023-06-30Officers

Termination director company with name termination date.

Download
2023-06-30Officers

Appoint person director company with name date.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-03-15Persons with significant control

Notification of a person with significant control.

Download
2023-03-15Persons with significant control

Cessation of a person with significant control.

Download
2023-03-15Officers

Termination director company with name termination date.

Download
2023-03-15Officers

Appoint person director company with name date.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Officers

Termination director company with name termination date.

Download
2022-04-29Address

Change registered office address company with date old address new address.

Download
2021-11-04Officers

Appoint person director company with name date.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-08-31Gazette

Gazette filings brought up to date.

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2021-08-29Accounts

Accounts with accounts type micro entity.

Download

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