AMP AIR LIMITED
HARROW

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Company number 02442769
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMP AIR LIMITED are www.ampair.co.uk, and www.amp-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Amp Air Limited is a Private Limited Company. The company registration number is 02442769. Amp Air Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Amp Air Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . PEREZ, Gabrielle Sharon is a Secretary of the company. PEREZ, Ashley Marc is a Director of the company. PEREZ, Gabrielle Sharon is a Director of the company. The company operates in "Travel agency activities".


Current Directors


Director
PEREZ, Ashley Marc

64 years old

Director
PEREZ, Gabrielle Sharon
Appointed Date: 01 June 2007
60 years old

AMP AIR LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

29 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
09 May 1990
Registered office changed on 09/05/90 from: 27 harley street london W1N 1DA

26 Apr 1990
Accounting reference date notified as 31/03

11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Nov 1989
Secretary resigned;director resigned

14 Nov 1989
Incorporation

AMP AIR LIMITED Charges

6 June 2001
Mortgage debenture
Delivered: 11 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…