Amped Av Ltd (number 11864203) is a private limited company incorporated on 2019-03-06 originating in England. This company is located at 29 Gateshead Road, Borehamwood WD6 4NH. Amped Av Ltd operates Standard Industrial Classification: 71129 which stands for "other engineering activities".
Company details
Name
Amped Av Ltd
Number
11864203
Date of Incorporation:
2019-03-06
End of financial year:
31 March
Address:
29 Gateshead Road, Borehamwood, WD6 4NH
SIC code:
71129 - Other engineering activities
Moving to the 1 managing director that can be found in this particular business, we can name: Morgan B. (appointed on 06 March 2019). The Companies House lists 1 person of significant control - Morgan B., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-03-31
2021-03-31
2022-03-31
2023-03-31
2024-03-31
Current Assets
1,229
21,789
29,086
24,391
41,452
Fixed Assets
6,541
6,712
2,573
854
-
Total Assets Less Current Liabilities
7,770
27,889
30,307
23,593
37,765
People with significant control
Morgan B.
6 March 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024/03/05
filed on: 6th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024/03/05
filed on: 6th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, November 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023/03/05
filed on: 17th, March 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2023/03/09
filed on: 17th, March 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 2023/03/09 director's details were changed
filed on: 17th, March 2023
| officers
Free Download
(2 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 5th, September 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2022/03/05
filed on: 16th, March 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 19th, December 2021
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 2021/03/05
filed on: 17th, March 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 27th, July 2020
| accounts
Free Download
(3 pages)
(AD01) Change of registered address from 22 Torworth Road Borehamwood Herts WD6 4ER United Kingdom on 2020/06/16 to 29 Gateshead Road Borehamwood Herts WD6 4NH
filed on: 16th, June 2020
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2020/03/05
filed on: 5th, March 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 6th, March 2019
| incorporation
Free Download
(10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/03/06
capital
(MODEL ARTICLES) Adoption of model articles
incorporation