AMPS NOMINEE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 4AN

Company number 08033201
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Christopher Kynaston as a director on 21 June 2016; Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 15 June 2016. The most likely internet sites of AMPS NOMINEE LIMITED are www.ampsnominee.co.uk, and www.amps-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amps Nominee Limited is a Private Limited Company. The company registration number is 08033201. Amps Nominee Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Amps Nominee Limited is The Aon Centre The Leadenhall Building 122 Leadenhall Street London Ec3v 4an. . GILBERT, Stephen is a Director of the company. GRINBERGS, Juris George is a Director of the company. KYNASTON, Christopher is a Director of the company. Director DICKINSON, Robert Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GILBERT, Stephen
Appointed Date: 17 April 2012
78 years old

Director
GRINBERGS, Juris George
Appointed Date: 17 April 2012
73 years old

Director
KYNASTON, Christopher
Appointed Date: 21 June 2016
66 years old

Resigned Directors

Director
DICKINSON, Robert Henry
Resigned: 25 February 2015
Appointed Date: 17 April 2012
91 years old

AMPS NOMINEE LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Jul 2016
Appointment of Christopher Kynaston as a director on 21 June 2016
15 Jun 2016
Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 15 June 2016
05 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 3

26 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 4 more events
04 Feb 2015
Accounts for a dormant company made up to 30 April 2014
09 May 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 3

19 Jul 2013
Accounts for a dormant company made up to 30 April 2013
20 Jun 2013
Annual return made up to 17 April 2013 with full list of shareholders
17 Apr 2012
Incorporation