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AMP UTILITIES LTD

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

This company is commonly known as Amp Utilities Ltd. The company was founded 8 years ago and was given the registration number 09716704. The firm's registered office is in BIRMINGHAM. You can find them at 30 St. Pauls Square, , Birmingham, West Midlands. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMP UTILITIES LTD
Company Number:09716704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 August 2015
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:30 St. Pauls Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Radnor Drive, Knighton, Wales, Wales, LD7 1HN

Director04 August 2015Active
5wn-Y-Nant, Pontffaen, Farrington Lane, Knighton, Wales, LD7 1LA

Director05 October 2015Active

People with Significant Control

Mr Kenneth Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Alan Prosser
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Gazette

Gazette dissolved liquidation.

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2023-08-29Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-31Address

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

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2021-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-19Address

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

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2020-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-15Resolution

Resolution.

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2020-05-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-04-08Accounts

Change account reference date company previous extended.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-02-21Address

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

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-11-04Officers

Change person director company with change date.

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2015-10-06Capital

Capital allotment shares.

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2015-10-06Officers

Appoint person director company with name date.

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