Company number 06979601
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address ACORN HOUSE KEYS PARK ROAD, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 2FZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 August 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 ESTATES LIMITED are www.ampestates.co.uk, and www.amp-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Rugeley Trent Valley Rail Station is 5.5 miles; to Bloxwich Rail Station is 5.7 miles; to Blake Street Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Estates Limited is a Private Limited Company.
The company registration number is 06979601. Amp Estates Limited has been working since 04 August 2009.
The present status of the company is Active. The registered address of Amp Estates Limited is Acorn House Keys Park Road Hednesford Cannock Staffordshire Ws12 2fz. . PIKE, Andrew Michael is a Director of the company. Secretary LIM, Zickie has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
LIM, Zickie
Resigned: 16 October 2009
Appointed Date: 04 August 2009
Director
PICKTHORN, Tom
Resigned: 16 October 2009
Appointed Date: 04 August 2009
58 years old
Persons With Significant Control
Vampirecorp Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more
AMP ESTATES LIMITED Events
25 Feb 2017
Confirmation statement made on 4 August 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
09 Feb 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 19 more events
26 Oct 2009
Termination of appointment of Zickie Lim as a secretary
28 Sep 2009
Memorandum and Articles of Association
25 Sep 2009
Director appointed andrew michael pike
23 Sep 2009
Company name changed m&r 1089 LIMITED\certificate issued on 24/09/09
04 Aug 2009
Incorporation