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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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)

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

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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

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