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AMRP PAYMENT SERVICES LIMITED

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

This company is commonly known as Amrp Payment Services Limited. The company was founded 11 years ago and was given the registration number 08480082. The firm's registered office is in FERRYHILL. You can find them at 18 Darlington Road, , Ferryhill, County Durham. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMRP PAYMENT SERVICES LIMITED
Company Number:08480082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:18 Darlington Road, Ferryhill, County Durham, DL17 8JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Darlington Road, Ferryhill, England, DL17 8JP

Director09 April 2013Active
18, Darlington Road, Ferryhill, England, DL17 8JP

Director09 April 2013Active

People with Significant Control

Mr Geoff Alan Bent
Notified on:09 April 2017
Status:Active
Date of birth:August 1947
Nationality:British
Address:18, Darlington Road, Ferryhill, DL17 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Kenneth Marshall
Notified on:09 April 2017
Status:Active
Date of birth:October 1980
Nationality:British
Address:18, Darlington Road, Ferryhill, DL17 8JP
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 (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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-18Change of name

Certificate change of name company.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-22Persons with significant control

Cessation of a person with significant control.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-23Officers

Termination director company with name termination date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type micro entity.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type micro entity.

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2014-06-23Address

Change registered office address company with date old address.

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