This company is commonly known as Amp Gm 003 Limited. The company was founded 10 years ago and was given the registration number 08697635. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | AMP GM 003 LIMITED |
|---|---|---|
| Company Number | : | 08697635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Savile Row, London, England, W1S 2ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Savile Row, London, England, W1S 2ES | Director | 08 December 2023 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 04 February 2020 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 05 September 2022 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 05 September 2022 | Active |
| Unit 8, Peerglow Centre, Marsh Lane, Ware, SG12 9QL | Director | 21 January 2016 | Active |
| Unit 8, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL | Director | 13 January 2015 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 26 January 2018 | Active |
| Unit 8, Peerglow Centre, Marsh Lane, Ware, SG12 9QL | Director | 17 November 2015 | Active |
| Unit 8, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL | Director | 13 January 2015 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 26 January 2018 | Active |
| 17 Cavendish Square, London, United Kingdom, W1G OPH | Director | 15 December 2014 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 26 January 2018 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 26 January 2018 | Active |
| Birchin, Court, 20 Birchin Lane, London, EC3V 9DU | Director | 19 September 2013 | Active |
| Unit 8, Peerglow Centre, Marsh Lane, Ware, SG12 9QL | Director | 17 November 2015 | Active |
| Unit 8, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL | Director | 13 January 2015 | Active |
| Unit 8, Peerglow Centre, Marsh Lane, Ware, SG12 9QL | Director | 17 November 2015 | Active |
| Unit 8, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL | Director | 13 January 2015 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 26 January 2018 | Active |
| Solarplicity Debt Funding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Savile Row, London, England, W1S 2ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
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