AMP DERIVATIVES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amp Derivatives Ltd. The company was founded 15 years ago and was given the registration number 06782274. The firm's registered office is in HARROW. You can find them at 16 Pinner Park Gardens, , Harrow, . This company's SIC code is 66300 - Fund management activities.
Company Information
| Name | : | AMP DERIVATIVES LTD |
|---|
| Company Number | : | 06782274 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 January 2009 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 66300 - Fund management activities
|
|---|
Office Address & Contact
| Registered Address | : | 16 Pinner Park Gardens, Harrow, England, HA2 6LQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 17, East Croft House, 86 Northolt Road, Harrow, England, HA2 0ER | Director | 05 January 2009 | Active |
| 382, Uxbridge Road, Hatch End, United Kingdom, HA5 4HP | Secretary | 05 January 2009 | Active |
People with Significant Control
| Mr Abbas Panju |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16, Pinner Park Gardens, Harrow, England, HA2 6LQ |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mrs Mubina Panju |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16, Pinner Park Gardens, Harrow, England, HA2 6LQ |
|---|
| Nature of control | : | - Voting rights 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)