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AMP INTERNATIONAL LTD

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

This company is commonly known as Amp International Ltd. The company was founded 15 years ago and was given the registration number 06894422. The firm's registered office is in REDHILL. You can find them at Abbey House, 25 Clarendon Road, Redhill, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMP INTERNATIONAL LTD
Company Number:06894422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166 Caterham Drive, Coulsdon, CR5 1JL

Secretary01 May 2009Active
166 Caterham Drive, Coulsdon, CR5 1JL

Director01 May 2009Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director01 May 2009Active
7, Queens Avenue, Colombo 3, Sri Lanka,

Director01 May 2009Active

People with Significant Control

Mr Arjun Aloysius
Notified on:30 June 2016
Status:Active
Date of birth:September 1983
Nationality:Sri Lankan
Country of residence:England
Address:Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martyn Wells
Notified on:30 June 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:27, High Street, Horley, England, RH6 7BH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-02-08Address

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

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-05-05Address

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

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-10-13Address

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

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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