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AMP GM012 LIMITED

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

This company is commonly known as Amp Gm012 Limited. The company was founded 9 years ago and was given the registration number 09411033. 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.

Company Information

Name:AMP GM012 LIMITED
Company Number:09411033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:24 Savile Row, London, England, W1S 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Savile Row, London, England, W1S 2ES

Director08 December 2023Active
24, Savile Row, London, England, W1S 2ES

Director04 February 2020Active
24, Savile Row, London, England, W1S 2ES

Director05 September 2022Active
24, Savile Row, London, England, W1S 2ES

Director05 September 2022Active
Unit 8 Peerglow Centre, Marsh Lane, Ware, SG12 9QL

Director17 March 2016Active
Rosedew Farm, Llantwit Major, Uk, CF61 1RP

Director25 August 2015Active
Unit 8 Peerglow Centre, Marsh Lane, Ware, SG12 9QL

Director17 March 2016Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
Unit 8 Peerglow Centre, Marsh Lane, Ware, SG12 9QL

Director28 January 2015Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
Unit 8 Peerglow Centre, Marsh Lane, Ware, SG12 9QL

Director28 January 2015Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active

People with Significant Control

Solarplicity Debt Funding Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:24, Savile Row, London, England, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Solarplicity Uc Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 8 Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-05-09Accounts

Accounts with accounts type small.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-05-16Accounts

Accounts with accounts type small.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Officers

Termination director company with name termination date.

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2021-04-22Accounts

Accounts with accounts type small.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type small.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2020-02-18Officers

Appoint person director company with name date.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type small.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-05-22Address

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

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2019-03-29Accounts

Change account reference date company previous shortened.

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2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Accounts

Accounts with accounts type small.

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