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AMP PROFESSIONAL SERVICES LTD

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

This company is commonly known as Amp Professional Services Ltd. The company was founded 5 years ago and was given the registration number 11886737. The firm's registered office is in BASILDON. You can find them at 1 Repton House, Repton Close, Basildon, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AMP PROFESSIONAL SERVICES LTD
Company Number:11886737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Repton House, Repton Close, Basildon, Essex, United Kingdom, SS13 1LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hawkins Accounts Ltd Unit 10 Saxon House, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ

Secretary18 March 2019Active
C/O Hawkins Accounts Ltd Unit 10 Saxon House, Upminster Trading Park, Warley Street, Upminster, England, RM14 3PJ

Director18 March 2019Active

People with Significant Control

Mr Alexander Nicholas Perehinec
Notified on:18 March 2019
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:C/O Hawkins Accounts Ltd Unit 10 Saxon House, Upminster Trading Park, Upminster, England, RM14 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-28Gazette

Gazette notice compulsory.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Change person secretary company with change date.

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2023-11-13Officers

Change person director company with change date.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2023-04-11Address

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

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-03-18Incorporation

Incorporation company.

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