This company is commonly known as Amp Engineering Consulting Limited. The company was founded 9 years ago and was given the registration number 09330677. The firm's registered office is in LONDON. You can find them at Flat 1, 50 Egerton Gardens, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | AMP ENGINEERING CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 09330677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 1, 50 Egerton Gardens, London, SW3 2BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 50 Egerton Gardens, London, United Kingdom, SW3 2BZ | Director | 27 November 2014 | Active |
| 67 Longlands Court, Westbourne Grove, London, United Kingdom, W11 2QF | Director | 27 November 2014 | Active |
| 37, Rosary Gardens, London, England, SW7 4NQ | Director | 27 November 2014 | Active |
| A2ge Limited | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 1, 50 Egerton Gardens, London, England, SW3 2BZ |
| Nature of control | : |
|
| Dr Alessandro Astolfi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | Italian |
| Address | : | Flat 1, 50 Egerton Gardens, London, SW3 2BZ |
| Nature of control | : |
|
| Dr. Paul David Mitcheson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 67 Longlands Court, Westbourne Grove, London, England, W11 2QF |
| Nature of control | : |
|
| Dr Thomas Parisini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | Italian,German |
| Country of residence | : | England |
| Address | : | 37 Rosary Gardens, Rosary Gardens, London, England, SW7 4NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Resolution | Resolution. | Download |
| 2014-11-27 | Incorporation | Incorporation company. | Download |
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