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AMP ATHLETIC LIMITED

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

This company is commonly known as Amp Athletic Limited. The company was founded 6 years ago and was given the registration number 11012173. The firm's registered office is in WARRINGTON. You can find them at 473 Warrington Road, Culcheth, Warrington, Cheshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AMP ATHLETIC LIMITED
Company Number:11012173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:473 Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Director13 October 2017Active
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Director30 July 2021Active

People with Significant Control

Mr Stephen James Mellor
Notified on:13 October 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:473, Warrington Road, Warrington, England, WA3 5QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 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
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-12-15Persons with significant control

Change to a person with significant control.

Download
2022-12-14Capital

Second filing capital allotment shares.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-24Resolution

Resolution.

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2022-01-21Capital

Capital allotment shares.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Persons with significant control

Change to a person with significant control.

Download
2021-10-27Officers

Change person director company with change date.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Accounts

Change account reference date company previous extended.

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2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Persons with significant control

Change to a person with significant control.

Download
2019-10-14Officers

Change person director company with change date.

Download
2019-07-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-08Capital

Capital allotment shares.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Resolution

Resolution.

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2018-09-06Capital

Capital allotment shares.

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2018-09-06Capital

Capital alter shares subdivision.

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