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- AMP BIOMASS HOLDINGS LIMITED
AMP BIOMASS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMP BIOMASS HOLDINGS LIMITED
COMPANY NUMBER
13726902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1S 4LD
Third Floor One Dover Street
London
W1S 4LD
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 |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMP BIOMASS HOLDINGS 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 BIOMASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP BIOMASS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/2021 - Present (3 years and 1 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
Edward William Linton Sumption 05/11/2021 - Present (3 years and 1 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 10 |
View Report |
05/11/2021 - Present (3 years and 1 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 29 |
View Report |
07/03/2023 - Present (1 years and 9 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 12 |
View Report |
Richard Carey Mathieson Burrell 05/11/2021 - Present (3 years and 1 months) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 76 |
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 |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 10/11/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2023 | Event: New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
Date: 02/03/2023 | Event: Rudolf Grabowski (918467513) has left the board |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 22/11/2022 | Event: Richard Carey Mathieson Burrell (908159163) has left the board |
Date: 09/11/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: New Board Member Edward Sumption (918087463) Appointed |
Date: 15/11/2021 | Event: New Board Member Rudolf Grabowski (918467513) Appointed |
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