AMP VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 07889477
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 28 ELY PLACE (3RD FLOOR), LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 82990 - Other business support 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 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Dominic Robert Andrew Johnson on 17 March 2016. The most likely internet sites of AMP VENTURES LIMITED are www.ampventures.co.uk, and www.amp-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Ventures Limited is a Private Limited Company. The company registration number is 07889477. Amp Ventures Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Amp Ventures Limited is 28 Ely Place 3rd Floor London Ec1n 6td. . MULS LIMITED is a Secretary of the company. JOHNSON, Dominic Robert Andrew is a Director of the company. Director MIREMADI, Ali Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MULS LIMITED
Appointed Date: 21 December 2011

Director
JOHNSON, Dominic Robert Andrew
Appointed Date: 21 December 2011
51 years old

Resigned Directors

Director
MIREMADI, Ali Paul
Resigned: 21 December 2011
Appointed Date: 21 December 2011
53 years old

Persons With Significant Control

Mr Dominic Robert Andrew Johnson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AMP VENTURES LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Director's details changed for Mr Dominic Robert Andrew Johnson on 17 March 2016
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
06 Sep 2013
Total exemption small company accounts made up to 31 December 2012
03 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
14 Feb 2012
Termination of appointment of Ali Miremadi as a director
14 Feb 2012
Appointment of Mr Dominic Robert Andrew Johnson as a director
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted