AMP INFRASTRUCTURE LTD - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
AMP INFRASTRUCTURE LTD is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
AMP INFRASTRUCTURE LTD was incorporated 17 years ago on 18/04/2007 and has the registered number: 06218256. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AMP INFRASTRUCTURE LTD was incorporated 17 years ago on 18/04/2007 and has the registered number: 06218256. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AMP INFRASTRUCTURE LTD - TUNBRIDGE WELLS
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE A
TUNBRIDGE WELLS
KENT
TN1 1JP
This Company Originates in : United Kingdom
Previous trading names include:
AMP COMMUNITY CARE LTD (until 26/09/2007)
AMP COMMUNITY CARE LTD (until 26/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALISON JULIE MONTAGUE | Jun 1962 | British | Director | 2007-04-18 | CURRENT |
MR MARK PETER JACKSON | Jun 1971 | British | Director | 2020-03-16 | CURRENT |
MR PAUL VICTOR EVANS | Nov 1955 | British | Director | 2007-06-11 | CURRENT |
MR NIGEL RAYMOND DODDS | May 1971 | British | Director | 2008-11-03 | CURRENT |
MRS PHILLIPPA JANE CLARK | Mar 1981 | British | Director | 2021-03-03 | CURRENT |
MR NIGEL RAYMOND DODDS | Secretary | 2021-04-30 | CURRENT | ||
MR MATTHEW MORTIMER | Aug 1963 | British | Director | 2007-06-11 UNTIL 2019-06-06 | RESIGNED |
ERIC GRANZELIUS | British | Secretary | 2007-04-18 UNTIL 2007-06-11 | RESIGNED | |
MS ALISON JULIE MONTAGUE | Jun 1962 | British | Secretary | 2007-06-11 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Raymond Dodds | 2021-04-30 | 5/1971 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent |
Mrs Alison Julie Montague | 2017-01-01 - 2021-04-30 | 6/1962 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent |
The Estate Of Matthew Mortimer | 2017-01-01 - 2019-12-20 | 8/1963 | Tunbridge Wells Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-01-25 | 30-04-2023 | £65,333 equity |
Accounts Submission | 2022-09-15 | 30-04-2022 | £55,674 equity |
Accounts Submission | 2022-01-25 | 30-04-2021 | £22,240 equity |
Accounts Submission | 2021-01-14 | 30-04-2020 | £63,080 equity |
Accounts Submission | 2020-01-15 | 30-04-2019 | £119,599 equity |
Accounts Submission | 2019-01-11 | 30-04-2018 | £133,400 equity |
Accounts Submission | 2018-01-25 | 30-04-2017 | £108,664 equity |
Accounts filed on 30-04-2016 | 2017-01-06 | 30-04-2016 | £107,736 equity |
AMP INFRASTRUCTURE LTD Accounts filed on 30-04-2015 | 2016-01-27 | 30-04-2015 | £391,125 Cash £209,764 equity |
AMP INFRASTRUCTURE LTD Accounts filed on 30-04-2014 | 2014-11-25 | 30-04-2014 | £304,579 Cash £205,345 equity |