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AMP ENGINEERING SERVICES LIMITED

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

This company is commonly known as Amp Engineering Services Limited. The company was founded 8 years ago and was given the registration number 09708692. The firm's registered office is in WEYMOUTH. You can find them at 14a Albany Road, , Weymouth, Dorset. This company's SIC code is 84220 - Defence activities.

Company Information

Name:AMP ENGINEERING SERVICES LIMITED
Company Number:09708692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

Registered Address:14a Albany Road, Weymouth, Dorset, United Kingdom, DT4 9TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Albany Road, Weymouth, United Kingdom, DT4 9TH

Director29 July 2015Active
14a Albany Road, Weymouth, United Kingdom, DT4 9TH

Director29 July 2015Active

People with Significant Control

Dr Annette Louise Poulton
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:14a Albany Road, Weymouth, United Kingdom, DT4 9TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Edward Poulton
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:14a Albany Road, Weymouth, United Kingdom, DT4 9TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved voluntary.

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2022-07-12Gazette

Gazette notice voluntary.

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2022-06-29Dissolution

Dissolution application strike off company.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Change to a person with significant control.

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2018-07-31Persons with significant control

Change to a person with significant control.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Persons with significant control

Change to a person with significant control.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Persons with significant control

Change to a person with significant control.

Download
2018-07-31Officers

Change person director company with change date.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-07-29Officers

Change person director company with change date.

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2015-07-29Officers

Change person director company with change date.

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