This company is commonly known as Amp Ha004 Limited. The company was founded 9 years ago and was given the registration number 09613723. 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 HA004 LIMITED |
|---|---|---|
| Company Number | : | 09613723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2015 |
| 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 | 05 May 2021 | 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, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL | Director | 21 January 2016 | Active |
| Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL | Director | 29 May 2015 | Active |
| Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL | Director | 29 May 2015 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 26 January 2018 | Active |
| Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL | Director | 29 May 2015 | 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 |
| 24, Savile Row, London, England, W1S 2ES | Director | 26 January 2018 | Active |
| Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL | Director | 29 May 2015 | Active |
| Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL | Director | 29 May 2015 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 26 January 2018 | Active |
| Solarplicity Debt Funding Limited | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Savile Row, London, England, W1S 2ES |
| Nature of control | : |
|
| Solarplicity Uc Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 8, Peerglow Centre, Peerglow Centre, Ware, United Kingdom, SG12 9QL |
| 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 |
| 2023-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with 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 |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
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