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Amp Infrastructure Ltd (Companies House Registration Number 06218256) is a private limited company founded on 2007-04-18. The enterprise is located at Suite A, 30A Church Road, Tunbridge Wells TN1 1JP. Having undergone a change in 2007-09-26, the previous name the enterprise used was Amp Community Care Ltd. Amp Infrastructure Ltd is operating under Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name Amp Infrastructure Ltd
Number 06218256
Date of Incorporation: Wed, 18th Apr 2007
End of financial year: 30 April
Address: Suite A, 30a Church Road, Tunbridge Wells, TN1 1JP
SIC code: 68320 - Management of real estate on a fee or contract basis

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Phillippa C. (in the company from 03 March 2021), Mark J. (appointment date: 16 March 2020), Nigel D. (appointed on 03 November 2008). 1 secretary is also there: Nigel D. (appointed on 30 April 2021). The official register indexes 3 persons of significant control, namely: Nigel D. has 1/2 or less of shares, Alison M. has 1/2 or less of shares, The Estate Of Matthew M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 261,202 426,188 1,230,474 655,402 435,929 365,828 528,416 349,846 323,519 308,536 175,953 284,954 288,928
Total Assets Less Current Liabilities 225,811 388,379 196,201 205,345 209,764 107,736 108,664 133,400 168,192 110,574 22,240 55,674 65,333
Fixed Assets 4,213 1,795 - - - - - - - - - - -
Shareholder Funds 117,459 169,469 196,201 205,345 209,764 107,736 - - - - - - -
Tangible Fixed Assets 4,213 1,795 - - - - - - - - - - -
Number Shares Allotted - - 5,000 5,000 5,000 - - - - - - - -

People with significant control

Nigel D.
30 April 2021
Nature of control: 25-50% shares
Alison M.
1 January 2017 - 30 April 2021
Nature of control: 25-50% shares
The Estate Of Matthew M.
1 January 2017 - 20 December 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2023/04/30
filed on: 24th, January 2024 | accounts 		Free Download (8 pages)

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