Amp Systems Ltd (Companies House Registration Number 06388337) is a private limited company legally formed on 2007-10-02. The business is located at 531 Bath Road, Bristol BS4 3LB. Amp Systems Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Amp Systems Ltd |
| Number | 06388337 |
| Date of Incorporation: | October 2, 2007 |
| End of financial year: | 31 December |
| Address: | 531 Bath Road, Bristol, BS4 3LB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 1 managing director that can be found in this particular firm, we can name: Paul P. (in the company from 02 October 2007). The official register lists 2 persons of significant control, namely: Paul P. has over 3/4 of shares, 3/4 to full of voting rights, Debbie P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 79,687 | 75,264 | 79,800 | 89,301 | 86,831 | 93,534 | 52,437 | 57,534 | 60,252 |
| Fixed Assets | - | - | 2,165 | 1,624 | 1,218 | 914 | 687 | 516 | 387 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 74,271 | 63,129 | 73,048 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,470 | 2,602 | 2,165 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 74,271 | 63,129 | 73,048 | 76,539 | 83,989 | 91,506 | 48,379 | 53,729 | 57,317 |
People with significant control
Paul P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Debbie P.
6 April 2016 - 21 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 | gazette |
Free Download
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