AMP INFORMATION SYSTEMS LTD - PRESTON
| Company Profile | Company Filings |
Overview
AMP INFORMATION SYSTEMS LTD is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
AMP INFORMATION SYSTEMS LTD was incorporated 25 years ago on 13/04/1999 and has the registered number: 03753035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMP INFORMATION SYSTEMS LTD was incorporated 25 years ago on 13/04/1999 and has the registered number: 03753035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMP INFORMATION SYSTEMS LTD - PRESTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 NILE CLOSE, NELSON COURT BUSINESS CENTRE
PRESTON
LANCASHIRE
PR2 2XU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SMITH | May 1984 | British | Director | 2014-01-02 | CURRENT |
| MR ADAM MARK PURNELL | Jan 1971 | British | Director | 1999-04-13 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-04-13 UNTIL 1999-04-13 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-04-13 UNTIL 1999-04-13 | RESIGNED | ||
| STAFFPOINT LTD | Corporate Secretary | 2005-01-01 UNTIL 2007-06-20 | RESIGNED | ||
| CARRSWOOD LTD | Corporate Secretary | 1999-04-13 UNTIL 2005-01-01 | RESIGNED | ||
| VALERIE PURNELL | British | Secretary | 2007-06-20 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riversway Limited | 2023-06-26 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Adam Mark Purnell | 2017-03-25 - 2023-06-26 | 1/1971 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMP Information Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £177,080 Cash £214,215 equity |
| AMP Information Systems Limited Filleted accounts for Companies House (small and micro) | 2022-12-24 | 31-03-2022 | £125,415 Cash £178,544 equity |
| AMP Information Systems Limited Filleted accounts for Companies House (small and micro) | 2021-12-24 | 31-03-2021 | £96,195 Cash £128,152 equity |
| AMP Information Systems Limited Filleted accounts for Companies House (small and micro) | 2021-03-25 | 31-03-2020 | £29,100 Cash £59,972 equity |
| Abbreviated Company Accounts - AMP INFORMATION SYSTEMS LTD | 2016-12-22 | 31-03-2016 | £40,475 Cash £92,491 equity |
| Abbreviated Company Accounts - AMP INFORMATION SYSTEMS LTD | 2015-12-02 | 31-03-2015 | £44,862 Cash £131,271 equity |
| Abbreviated Company Accounts - AMP INFORMATION SYSTEMS LTD | 2014-12-25 | 31-03-2014 | £40,011 Cash £121,166 equity |