Company number 08894636
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 2 STAMFORD SQUARE, LONDON, SW15 2BF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-14
; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of AMP DESIGN LIMITED are www.ampdesign.co.uk, and www.amp-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amp Design Limited is a Private Limited Company.
The company registration number is 08894636. Amp Design Limited has been working since 14 February 2014.
The present status of the company is Active. The registered address of Amp Design Limited is 2 Stamford Square London Sw15 2bf. . SIKORA, Adam is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mr Adam Sikora
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
AMP DESIGN LIMITED Events
15 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-14
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
30 Nov 2015
Director's details changed for Adam Sikora on 30 November 2015
25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
23 Nov 2014
Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom to 2 Stamford Square London SW15 2BF on 23 November 2014
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14