AMP ENGINEERING CONSULTING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2BZ

Company number 09330677
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address FLAT 1, 50 EGERTON GARDENS, LONDON, SW3 2BZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 6 . The most likely internet sites of AMP ENGINEERING CONSULTING LIMITED are www.ampengineeringconsulting.co.uk, and www.amp-engineering-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Amp Engineering Consulting Limited is a Private Limited Company. The company registration number is 09330677. Amp Engineering Consulting Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Amp Engineering Consulting Limited is Flat 1 50 Egerton Gardens London Sw3 2bz. . ASTOLFI, Alessandro, Dr is a Director of the company. MITCHESON, Paul David, Dr is a Director of the company. PARISINI, Thomas, Dr is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
ASTOLFI, Alessandro, Dr
Appointed Date: 27 November 2014
58 years old
Director
MITCHESON, Paul David, Dr
Appointed Date: 27 November 2014
47 years old
Director
PARISINI, Thomas, Dr
Appointed Date: 27 November 2014
62 years old

Persons With Significant Control

Dr Alessandro Astolfi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Paul David Mitcheson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Thomas Parisini
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AMP ENGINEERING CONSULTING LIMITED Events

14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted

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