Company number 07868326
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 44 ORANGE ROW, BRIGHTON, ENGLAND, BN1 1UQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP .999999
. The most likely internet sites of AMP SUITE LTD are www.ampsuite.co.uk, and www.amp-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Amp Suite Ltd is a Private Limited Company.
The company registration number is 07868326. Amp Suite Ltd has been working since 02 December 2011.
The present status of the company is Active. The registered address of Amp Suite Ltd is 44 Orange Row Brighton England Bn1 1uq. . HAMPSHIRE, Christopher Stephen is a Director of the company. MCDONNELL, Keith Philip is a Director of the company. WALDEN, Neil Lewis is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Keith Philip Mcdonnell
Notified on: 2 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Lewis Walden
Notified on: 2 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMP SUITE LTD Events
16 Jan 2017
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Registered office address changed from 2 Compton Road Brighton BN1 5AN to 44 Orange Row Brighton BN1 1UQ on 2 June 2015
...
... and 3 more events
02 Sep 2013
Total exemption small company accounts made up to 31 December 2012
18 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
18 Dec 2012
Registered office address changed from 43 Elizibeth Ave Hove East Sussex BN3 6WA United Kingdom on 18 December 2012
05 Dec 2012
Registered office address changed from 28 Lincroft Crescent Coventry Warwickshire CV5 8GU United Kingdom on 5 December 2012
02 Dec 2011
Incorporation
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