AAMP GLOBAL LIMITED
BORDON ARMOUR AUTOMOTIVE LIMITED AUTOLEADS LIMITED

Hellopages » Hampshire » East Hampshire » GU35 9QE

Company number 02560438
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address 25B WOOLMER WAY, BORDON, HAMPSHIRE, GU35 9QE
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Termination of appointment of David Klatt as a director on 30 December 2016; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT; Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of AAMP GLOBAL LIMITED are www.aampglobal.co.uk, and www.aamp-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Haslemere Rail Station is 6.6 miles; to Farnham Rail Station is 7.8 miles; to Petersfield Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aamp Global Limited is a Private Limited Company. The company registration number is 02560438. Aamp Global Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Aamp Global Limited is 25b Woolmer Way Bordon Hampshire Gu35 9qe. . HILL, Dennis is a Director of the company. TOLSON, Donald Michael is a Director of the company. Secretary HUCKERBY, Adrian has been resigned. Secretary PATIENT, Annalisa has been resigned. Secretary WILSON, Mark John has been resigned. Secretary WRIGHT, David William has been resigned. Director BELL, John Samuel has been resigned. Director DAVIES, Barry John has been resigned. Director DELLHAGE, Peter has been resigned. Director DEXTER, George Leonard has been resigned. Director FREEMAN, Ronald has been resigned. Director HARRIS, John Lewis David has been resigned. Director JOHNSON, James Stuart has been resigned. Director KLATT, David has been resigned. Director PATIENT, Annalisa has been resigned. Director PATIENT, Stephen has been resigned. Director SMITH, Michael John has been resigned. Director TAYLOR, Kevin Michael has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
HILL, Dennis
Appointed Date: 31 March 2014
65 years old
Director
TOLSON, Donald Michael
Appointed Date: 26 October 2004
58 years old

Resigned Directors

Secretary
HUCKERBY, Adrian
Resigned: 27 October 2009
Appointed Date: 31 March 2004
Secretary
PATIENT, Annalisa
Resigned: 30 July 1999
Secretary
WILSON, Mark John
Resigned: 31 March 2014
Appointed Date: 28 October 2009
Secretary
WRIGHT, David William
Resigned: 31 March 2004
Appointed Date: 30 July 1999
Director
BELL, John Samuel
Resigned: 31 March 2014
Appointed Date: 22 February 2005
62 years old
Director
DAVIES, Barry John
Resigned: 31 August 2015
Appointed Date: 01 June 2000
78 years old
Director
DELLHAGE, Peter
Resigned: 22 November 2005
Appointed Date: 01 June 2000
63 years old
Director
DEXTER, George Leonard
Resigned: 31 March 2014
Appointed Date: 30 July 1999
63 years old
Director
FREEMAN, Ronald
Resigned: 09 September 2016
Appointed Date: 31 March 2014
63 years old
Director
HARRIS, John Lewis David
Resigned: 31 March 2014
Appointed Date: 30 July 1999
65 years old
Director
JOHNSON, James Stuart
Resigned: 31 December 1999
Appointed Date: 30 July 1999
89 years old
Director
KLATT, David
Resigned: 30 December 2016
Appointed Date: 31 March 2015
61 years old
Director
PATIENT, Annalisa
Resigned: 30 July 1999
61 years old
Director
PATIENT, Stephen
Resigned: 30 July 1999
63 years old
Director
SMITH, Michael John
Resigned: 31 March 2014
Appointed Date: 25 September 2006
57 years old
Director
TAYLOR, Kevin Michael
Resigned: 26 October 2004
Appointed Date: 01 May 2001
55 years old

Persons With Significant Control

Mr Geoffrey Rehnert
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Marc Wolpow
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

AAMP GLOBAL LIMITED Events

12 Jan 2017
Termination of appointment of David Klatt as a director on 30 December 2016
11 Oct 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Oct 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
10 Oct 2016
Director's details changed for Mr Dennis Hill on 1 October 2016
10 Oct 2016
Director's details changed for Mr Dennis Hill on 1 October 2016
...
... and 132 more events
08 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1991
Registered office changed on 08/01/91 from: 31 corsham street london N1 6DR
08 Jan 1991
Memorandum and Articles of Association
12 Dec 1990
Company name changed richaim LIMITED\certificate issued on 13/12/90
20 Nov 1990
Incorporation

AAMP GLOBAL LIMITED Charges

28 September 2011
An omnibus guarantee and set-off agreement
Delivered: 29 September 2011
Status: Satisfied on 5 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 July 2011
Debenture
Delivered: 1 August 2011
Status: Satisfied on 5 April 2014
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Composite all assets guarantee and indemnity and debenture
Delivered: 8 January 2011
Status: Satisfied on 5 April 2014
Persons entitled: Ge Commercial Finances Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 12 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1992
Fixed and floating charge
Delivered: 27 May 1992
Status: Satisfied on 20 November 1997
Persons entitled: Midland Bank PLC
Description: And patents. Fixed and floating charges over the…

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