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AMP STRUCTURES LTD

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

This company is commonly known as Amp Structures Ltd. The company was founded 4 years ago and was given the registration number 12303473. The firm's registered office is in LICHFIELD. You can find them at 7 Ash Grove, , Lichfield, Staffordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AMP STRUCTURES LTD
Company Number:12303473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7 Ash Grove, Lichfield, Staffordshire, England, WS13 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ash Grove, Lichfield, England, WS13 6ET

Director07 November 2019Active
7, Ash Grove, Lichfield, England, WS13 6ET

Director07 November 2019Active

People with Significant Control

Mr Hemendra Harvey Prakash Mistry
Notified on:07 November 2019
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Ground Floor, 120 Aldersgate Street, London, England, EC1A 4JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Henry Kenneth James Appleby
Notified on:07 November 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:7, Ash Grove, Lichfield, England, WS13 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Address

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

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-12-22Address

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

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-07Incorporation

Incorporation company.

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