AMP SYSTEMS LTD
BRISTOL

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Company number 06388337
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 531 BATH ROAD, BRISTOL, BS4 3LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMP SYSTEMS LTD are www.ampsystems.co.uk, and www.amp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Amp Systems Ltd is a Private Limited Company. The company registration number is 06388337. Amp Systems Ltd has been working since 02 October 2007. The present status of the company is Active. The registered address of Amp Systems Ltd is 531 Bath Road Bristol Bs4 3lb. . PALMER, Debbie is a Secretary of the company. PALMER, Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PALMER, Debbie
Appointed Date: 02 October 2007
Director
PALMER, Paul
Appointed Date: 02 October 2007
59 years old

Persons With Significant Control

Mrs Debbie Palmer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Palmer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMP SYSTEMS LTD Events

21 Nov 2016
Confirmation statement made on 2 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Total exemption small company accounts made up to 31 December 2014
03 Jun 2016
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
27 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 16 more events
23 Oct 2009
Director's details changed for Paul Palmer on 1 October 2009
23 Mar 2009
Total exemption small company accounts made up to 31 December 2008
16 Mar 2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
10 Nov 2008
Return made up to 02/10/08; full list of members
02 Oct 2007
Incorporation

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