ADDICTIVE AMP HOLDINGS LIMITED
STANMORE

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Company number 07597899
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address SUITE 3 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 4 . The most likely internet sites of ADDICTIVE AMP HOLDINGS LIMITED are www.addictiveampholdings.co.uk, and www.addictive-amp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Addictive Amp Holdings Limited is a Private Limited Company. The company registration number is 07597899. Addictive Amp Holdings Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Addictive Amp Holdings Limited is Suite 3 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . ELVIN, Philip Michael is a Director of the company. ELVIN, Victoria is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ELVIN, Philip Michael
Appointed Date: 08 April 2011
51 years old
Director
ELVIN, Victoria
Appointed Date: 08 April 2011
47 years old

Persons With Significant Control

Mr Philip Michael Elvin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Elvin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDICTIVE AMP HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4
...
... and 4 more events
20 Nov 2012
Total exemption small company accounts made up to 31 March 2012
19 Apr 2012
Annual return made up to 8 April 2012 with full list of shareholders
11 Oct 2011
Statement of capital following an allotment of shares on 23 September 2011
  • GBP 4
28 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
08 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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