Company number 08230179
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 15 DUKES COURT, 77 MORTLAKE HIGH STREET, LONDON, SW14 8HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Miss Morgan Parker on 14 March 2016. The most likely internet sites of AMP AGENCY LIMITED are www.ampagency.co.uk, and www.amp-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brentford Rail Station is 2.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Agency Limited is a Private Limited Company.
The company registration number is 08230179. Amp Agency Limited has been working since 26 September 2012.
The present status of the company is Active. The registered address of Amp Agency Limited is 15 Dukes Court 77 Mortlake High Street London Sw14 8hs. The company`s financial liabilities are £12.09k. It is £5.48k against last year. The cash in hand is £17.55k. It is £17.53k against last year. And the total assets are £72.36k, which is £-12.47k against last year. PARKER, Morgan is a Secretary of the company. LUTOSTANSKA, Alexandra is a Director of the company. The company operates in "Other service activities n.e.c.".
amp agency Key Finiance
LIABILITIES
£12.09k
+82%
CASH
£17.55k
+92263%
TOTAL ASSETS
£72.36k
-15%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Alexandra Lutostanska
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AMP AGENCY LIMITED Events
09 Nov 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Secretary's details changed for Miss Morgan Parker on 14 March 2016
07 Apr 2016
Director's details changed for Miss Alexandra Lutostanska on 14 March 2016
07 Apr 2016
Registered office address changed from Unit 1 39 Autumn Street London E3 2TT England to 15 Dukes Court 77 Mortlake High Street London SW14 8HS on 7 April 2016
...
... and 8 more events
26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
23 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
28 May 2013
Registered office address changed from Flat 11 Elm Court 93 Belmont Hill London SE13 5DX England on 28 May 2013
02 Oct 2012
Company name changed man agency LIMITED\certificate issued on 02/10/12
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RES15 ‐
Change company name resolution on 2012-10-02
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NM01 ‐
Change of name by resolution
26 Sep 2012
Incorporation