AMP INVESTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 02484621
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address RSM 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Rsm Springfield House 76 Wellington Street Leeds LS1 2AY; Register(s) moved to registered inspection location Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP. The most likely internet sites of AMP INVESTMENTS LIMITED are www.ampinvestments.co.uk, and www.amp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Amp Investments Limited is a Private Limited Company. The company registration number is 02484621. Amp Investments Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of Amp Investments Limited is Rsm 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire United Kingdom Ls1 2ay. . POTTS, Adam Marcus is a Director of the company. POTTS, Charlotte Ann is a Director of the company. Secretary POTTS, Charlotte Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
POTTS, Adam Marcus

67 years old
Director
POTTS, Charlotte Ann
Appointed Date: 21 March 2016
66 years old

Resigned Directors

Secretary
POTTS, Charlotte Anne
Resigned: 21 March 2016

Persons With Significant Control

Mrs Charlotte Ann Potts
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Marcus Potts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMP INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
14 Mar 2017
Register inspection address has been changed from Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Rsm Springfield House 76 Wellington Street Leeds LS1 2AY
13 Mar 2017
Register(s) moved to registered inspection location Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 82 more events
10 Jan 1991
Registered office changed on 10/01/91 from: raglan house, raglan street, harrogate, N.yorkshire,HG1 1LE
07 Aug 1990
Registered office changed on 07/08/90 from: 'pplecourt'wood view, off duchy rd, harrogate, N.yorks,HG1 2LQ
29 Mar 1990
Registered office changed on 29/03/90 from: 84 temple chambers, temple ave, london, EC4Y 0HP
29 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990
Incorporation

AMP INVESTMENTS LIMITED Charges

14 August 1996
Legal mortgage
Delivered: 22 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a laburnham farm buildings, main street…
1 December 1994
Legal mortgage
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25/32 ure bank terrace ripon north…
23 September 1992
Legal mortgage
Delivered: 5 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of highfield drive garforth…
23 September 1992
Legal mortgage
Delivered: 5 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 1 highfield drive, garforth, yorkshire title number…

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