AMP HEAT LIMITED
Active - Accounts Filed
General Information
NAME
AMP HEAT LIMITED
COMPANY NUMBER
07722340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
29/07/2011
(13 years and 3 months old)
WEBSITE
ampplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/07/2011
16/07/2012
AMP TORREFACTION LIMITED
LONDON
W1S 4LD
Telephone: 08001577331
TPS: No
5 Clifford Street
London
W1S 2LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| AMP HEAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMP HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMP HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP HEAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
27/08/2020 - Present (4 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 38 Past: 12 |
View Report |
|
29/07/2011 - Present (13 years and 3 months) Born in Oct 1964 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
29/07/2011 - 01/06/2020 (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 20/12/2022 | New Accounts filed |
| 21/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 31/08/2020 | New Board Member Edward Sumption (918087463) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Richard Anthony Lynn (921042959) has left the board |
| 06/08/2020 | L D C CORPORATE DIRECTOR NO. 5 LIMITED (918970247) has left the board |
| 06/08/2020 | New Board Member Mark Tarry (918970046) Appointed |
| 06/08/2020 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 04/06/2020 | Lauren Paton (916194628) has left the board |
| 10/05/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 20/03/2018 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 30/07/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 20/07/2016 | Charles Michael Leahy (918917094) has left the board |
| 20/07/2016 | New Board Member Richard Anthony Lynn (921042959) Appointed |
| 20/07/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 24/10/2014 | Lauren Paton (919197158) has left the board |
| 23/10/2014 | New Board Member Lauren Paton (919197158) Appointed |
| 11/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 30/07/2014 | New Board Member Charles Michael Leahy (918917094) Appointed |
| 30/07/2014 | New Board Member L D C CORPORATE DIRECTOR NO. 5 LIMITED (918970247) Appointed |
| 30/05/2014 | Neil David Eckert (909198339) has left the board |
| 29/04/2014 | Matthew James Whittell (916194627) has left the board |
| 03/09/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
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