AMPDEBTCO LIMITED
Active - Accounts Filed
General Information
NAME
AMPDEBTCO LIMITED
COMPANY NUMBER
12970828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2020
(4 years and 1 months old)
WEBSITE
drmartens.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 7BY
Flat 28
Gilbey House
38 Jamestown Road
LONDON
NW1 7BY
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 |
|---|---|---|
| DOC DEBTCO LIMITED | Company is dissolved | View Report |
| AMPDEBTCO LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Giles Robert Bryant Wilson (927388255) Appointed |
Credit Risk Overview
Want to learn more about AMPDEBTCO 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 AMPDEBTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPDEBTCO 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 |
|---|---|---|---|---|
|
26/03/2024 - Present (8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) 23/10/2020 - Present (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 506 Past: 188 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Sep 1967 |
Resigned | Director |
Current: 4 Past: 109 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGRELUX SARL | N/A | N/A |
| DOC TOPCO LIMITED | Company is dissolved | View Report |
| DOC DEBTCO LIMITED | Company is dissolved | View Report |
| AMPDEBTCO LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR LIMITED | Non-Trading | View Report |
| AIRWAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AIRWAIR LIMITED | Non-Trading | View Report |
| AIRWAIR (1994) LIMITED | Active - Accounts Filed | View Report |
| DR. MARTENS AIRWAIR (IRELAND) LIMITED | N/A | N/A |
| AIRWAIR (1996) LIMITED | Active - Accounts Filed | View Report |
| AIRWAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| DR MARTENS AIRWAIR & CO. LIMITED | Non-Trading | View Report |
| DR MARTENS AIRWAIR LIMITED | Non-Trading | View Report |
| DR. MARTENS DEPT. STORE LIMITED | Non-Trading | View Report |
| DR. MARTENS SPORTS & LEISURE LIMITED | Non-Trading | View Report |
| DOC MIDCO LIMITED | Company is dissolved | View Report |
| DOC BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Giles Robert Bryant Wilson (927388255) Appointed |
| 08/07/2024 | Emily Clare Reichwald (919598397) has left the board |
| 08/07/2024 | New Board Member Giles Robert Bryant Wilson (932478953) Appointed |
| 26/04/2024 | Jon William Mortimore (920772900) has left the board |
| 26/04/2024 | New Board Member Kenneth Charles Wilson (924903758) Appointed |
| 04/04/2024 | PRISM COSEC LIMITED (911651907) has left the board |
| 31/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Jon William Mortimore (920772900) Appointed |
| 04/02/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/01/2021 | Change in Reg. Office |
| 28/01/2021 | New Company Secretary PRISM COSEC LIMITED (927895124) Appointed |
| 11/11/2020 | New Board Member Paul Richard Armstrong (917853857) Appointed |
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