Company number 06737204
Status Active
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address 33A BRAMSHOT AVENUE, CHARLTON, LONDON, ENGLAND, SE7 7HY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from The Saltings, Four Crosses Llanymynech Powys SY22 6RE to 33a Bramshot Avenue Charlton London SE7 7HY on 25 April 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALL MEDIA AND PIGMENT SALES (AMPS) LIMITED are www.allmediaandpigmentsalesamps.co.uk, and www.all-media-and-pigment-sales-amps.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. All Media and Pigment Sales Amps Limited is a Private Limited Company.
The company registration number is 06737204. All Media and Pigment Sales Amps Limited has been working since 30 October 2008.
The present status of the company is Active. The registered address of All Media and Pigment Sales Amps Limited is 33a Bramshot Avenue Charlton London England Se7 7hy. The company`s financial liabilities are £53.93k. It is £40.92k against last year. The cash in hand is £26.94k. It is £20.58k against last year. And the total assets are £111.64k, which is £30.96k against last year. MONTGOMERY, Alan David is a Director of the company. Secretary COETZEE, Lizette has been resigned. Director COETZEE, Lizette has been resigned. Director MONTGOMERY, Alan David has been resigned. The company operates in "Activities of head offices".
all media and pigment sales (amps) Key Finiance
LIABILITIES
£53.93k
+314%
CASH
£26.94k
+323%
TOTAL ASSETS
£111.64k
+38%
All Financial Figures
Current Directors
Resigned Directors
Director
COETZEE, Lizette
Resigned: 22 February 2010
Appointed Date: 30 October 2008
43 years old
Persons With Significant Control
Mrs Darya Montgomery
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan David Montgomery
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL MEDIA AND PIGMENT SALES (AMPS) LIMITED Events
25 Apr 2017
Registered office address changed from The Saltings, Four Crosses Llanymynech Powys SY22 6RE to 33a Bramshot Avenue Charlton London SE7 7HY on 25 April 2017
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 30 October 2014
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 17 more events
05 Nov 2009
Secretary's details changed for Lizette Coetzee on 5 November 2009
17 Nov 2008
Ad 30/10/08\gbp si 99@1=99\gbp ic 1/100\
14 Nov 2008
Appointment terminated director alan montgomery
14 Nov 2008
Director appointed lizette coetzee
30 Oct 2008
Incorporation