Amp Infrastructure Projects Limited
- Active
- Incorporated on 25 Nov 2008
Reg Address: Suite A, 30A Church Road, Tunbridge Wells TN1 1JP
Previous Names:
Health Places Limited - 7 Oct 2013
Health Places Limited - 25 Nov 2008
- Summary The company with name "Amp Infrastructure Projects Limited" is a private limited company and located in Suite A, 30A Church Road, Tunbridge Wells TN1 1JP. Amp Infrastructure Projects Limited is currently in active status and it was incorporated on 25 Nov 2008 (15 years 9 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Amp Infrastructure Projects Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nigel Raymond Dodds | Director | 1 Oct 2013 | - | Active |
| 2 | Paul Victor Evans | Director | 1 Oct 2013 | British | Active |
| 3 | Matthew Mortimer | Director | 1 Oct 2013 | British | Resigned 6 Jun 2019 |
| 4 | Alison Julie Montague | Director | 25 Nov 2008 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Amp Infrastructure Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amp Infrastructure Projects Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 27 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Dec 2022 | Download PDF 3 Pages |
| 3 | Accounts - Dormant | 14 Jul 2022 | Download PDF 2 Pages |
| 4 | Accounts - Dormant | 5 Aug 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 Nov 2020 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 13 Nov 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 28 Nov 2019 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 12 Sep 2019 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 30 Nov 2018 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 6 Aug 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 1 Dec 2017 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 7 Aug 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 13 Dec 2016 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 5 Aug 2016 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 16 Dec 2015 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2015 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 3 Aug 2015 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 5 Pages |
| 20 | Accounts - Dormant | 29 Jul 2014 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 5 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 14 Oct 2013 | Download PDF 2 Pages |
| 26 | Change Of Name - Certificate Company | 7 Oct 2013 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 1 May 2013 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2012 | Download PDF 3 Pages |
| 29 | Accounts - Dormant | 31 Jul 2012 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 29 Jul 2011 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2010 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 19 Jul 2010 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2009 | Download PDF 4 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 25 Nov 2009 | Download PDF 2 Pages |
| 36 | Address - Legacy | 12 Feb 2009 | Download PDF 2 Pages |
| 37 | Incorporation - Company | 25 Nov 2008 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.