AMP SUITE LTD
Active - Accounts Filed
General Information
NAME
AMP SUITE LTD
COMPANY NUMBER
07868326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/12/2011
(12 years and 11 months old)
WEBSITE
www.ampsuite.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 3JP
4th Floor Lamplighter Works, 49-
Farringdon Road
London
EC1M 3JP
EC1M 3JP
C/O Beatport Llc
180 The Strand
Amp Suite Ltd
London
WC2R 1EA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Robb Alexander McDaniels (926126231) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMP SUITE LTD?
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 SUITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP SUITE LTD?
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 |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2011 - Present (12 years and 11 months) Born in May 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
02/12/2011 - 27/10/2017 (5 years and 10 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Robb Alexander McDaniels (926126231) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Matthew Christopher Gralen (931475934) Appointed |
| 28/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 25/02/2022 | Neil Lewis Walden (916500524) has left the board |
| 25/02/2022 | Keith Philip McDonnell (911967310) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Robb Alexander McDaniels (929285924) Appointed |
| 25/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 03/08/2018 | Christopher Stephen Hampshire (923952297) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 31/10/2017 | Christopher Stephen Hampshire (909462413) has left the board |
| 31/10/2017 | New Company Secretary Christopher Stephen Hampshire (923952297) Appointed |
| 03/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 01/01/2016 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
| 07/12/2012 | Change in Reg. Office |
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