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AMP ENTERPRISE LTD

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

This company is commonly known as Amp Enterprise Ltd. The company was founded 17 years ago and was given the registration number 06213351. The firm's registered office is in GRAVESEND. You can find them at 53 St. Francis Avenue, , Gravesend, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMP ENTERPRISE LTD
Company Number:06213351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:53 St. Francis Avenue, Gravesend, Kent, DA12 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, St. Francis Avenue, Gravesend, United Kingdom, DA12 4SZ

Director16 April 2007Active
3, Flat 2, 3 High Street, St. Mary Cray, Orpington, England, BR5 3NL

Director27 January 2021Active
53, St. Francis Avenue, Gravesend, United Kingdom, DA12 4SZ

Secretary16 April 2007Active
5a, St. Gregorys Crescent, Gravesend, England, DA12 4JS

Director01 May 2011Active

People with Significant Control

Mrs Jane Adelaide Adabale
Notified on:01 June 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:5a, St. Gregorys Crescent, Gravesend, England, DA12 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Oluwaseyi Adabale
Notified on:01 June 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:5a, St. Gregorys Crescent, Gravesend, England, DA12 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Officers

Termination director company with name termination date.

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2023-12-05Gazette

Gazette filings brought up to date.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-05-30Gazette

Gazette filings brought up to date.

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2023-05-27Confirmation statement

Confirmation statement with updates.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-07-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-28Gazette

Gazette filings brought up to date.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-02-22Address

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

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-27Officers

Appoint person director company with name date.

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2020-11-16Accounts

Accounts with accounts type unaudited abridged.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Termination secretary company with name termination date.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-08-14Accounts

Accounts with accounts type total exemption small.

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