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AMP AGENCY LIMITED

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

This company is commonly known as Amp Agency Limited. The company was founded 12 years ago and was given the registration number 08230179. The firm's registered office is in LONDON. You can find them at 56 Fulham High Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMP AGENCY LIMITED
Company Number:08230179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:56 Fulham High Street, London, England, SW6 3LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Elm Road, London, England, SW14 7JQ

Director26 September 2012Active
8, Elm Road, London, England, SW14 7JQ

Director07 March 2018Active
612, Ink Court, 419 Wick Lane, London, E3 2PW

Secretary26 September 2012Active

People with Significant Control

Mrs Alexandra Lutostanska
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:8, Elm Road, London, England, SW14 7JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Morgan Parker
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:English
Country of residence:England
Address:8, Elm Road, London, England, SW14 7JQ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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