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AMP FASHION LIMITED

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

This company is commonly known as Amp Fashion Limited. The company was founded 10 years ago and was given the registration number 08720853. The firm's registered office is in LONDON. You can find them at 326 Neasden Lane, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMP FASHION LIMITED
Company Number:08720853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:326 Neasden Lane, London, England, NW10 0AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Balnacraig Avnue, London, England, NW10 1TE

Director07 October 2013Active
326, Neasden Lane, London, England, NW10 0AD

Director01 September 2019Active
326, Neasden Lane, London, England, NW10 0AD

Director17 October 2022Active

People with Significant Control

Mr Piotr Szuba
Notified on:05 November 2022
Status:Active
Date of birth:June 1975
Nationality:Polish
Country of residence:England
Address:326, Neasden Lane, London, England, NW10 0AD
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Piotr Szuba
Notified on:17 October 2022
Status:Active
Date of birth:June 2022
Nationality:Polish
Country of residence:England
Address:326, Neasden Lane, London, England, NW10 0AD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Marcin Grzegorz Przybylek
Notified on:12 April 2019
Status:Active
Date of birth:July 1974
Nationality:Polish
Country of residence:England
Address:1, Lansdowne Grove, London, England, NW10 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Maciej Miroslaw Fafara
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Polish
Address:47, Balnacraig Avnue, London, NW10 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-06Address

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

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-11-05Persons with significant control

Notification of a person with significant control.

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2022-11-05Persons with significant control

Cessation of a person with significant control.

Download
2022-11-05Officers

Termination director company with name termination date.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Officers

Appoint person director company with name date.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-28Officers

Appoint person director company with name date.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Resolution

Resolution.

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2019-04-17Persons with significant control

Notification of a person with significant control.

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2019-04-05Address

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

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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