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AMP AIR LIMITED

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

This company is commonly known as Amp Air Limited. The company was founded 34 years ago and was given the registration number 02442769. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AMP AIR LIMITED
Company Number:02442769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 November 1989
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Langley House Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Dalkeith Grove, Stanmore, HA7 4SF

Secretary-Active
62 Dalkeith Grove, Stanmore, HA7 4SF

Director-Active
62 Dalkeith Grove, Stanmore, HA7 4SF

Director01 June 2007Active

People with Significant Control

Mr Ashley Marc Perez
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:English
Country of residence:England
Address:62, Dalkeith Grove, Stanmore, England, HA7 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gabrielle Sharon Perez
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:62, Dalkeith Grove, Stanmore, England, HA7 4SF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-09Gazette

Gazette dissolved liquidation.

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2023-01-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-27Address

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

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-10Address

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

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2020-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-06Insolvency

Liquidation establishment of creditors or liquidation committee.

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2017-11-23Insolvency

Liquidation voluntary statement of affairs.

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2017-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-23Resolution

Resolution.

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2017-11-07Address

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

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2017-10-10Address

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

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-05-10Annual return

Annual return company with made up date full list shareholders.

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