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Ampg Limited (reg no 07135556) is a private limited company incorporated on 2010-01-26. The company is situated at 2 Fen View, Doddington, March PE15 0SN. Ampg Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Ampg Limited
Number	07135556
Date of Incorporation:	Tuesday 26th January 2010
End of financial year:	31 January
Address:	2 Fen View, Doddington, March, PE15 0SN
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this business, we can name: Richard M. (in the company from 04 September 2023). The Companies House lists 2 persons of significant control, namely: Ajay A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hana M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	-	81,993	66,763	70,463	177,108	88,744	859,785
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	22,557	35,130	17,678	14,425	19,235	-	-	-	-	-	-	-
Tangible Fixed Assets	72,190	72,190	72,190	72,190	131,224	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	95,991	108,564	179,620	159,246	133,778	555,766	1,273,171	952,627	1,560,445	2,459,466	5,159,882	6,717,963

People with significant control

Ajay A.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Hana M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)
(AP01) On Mon, 4th Sep 2023 new director was appointed. filed on: 7th, October 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 5th Sep 2023 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(TM01) Tue, 5th Sep 2023 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 071355560019, created on Wed, 30th Aug 2023 filed on: 4th, September 2023 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 071355560018, created on Mon, 10th Jul 2023 filed on: 12th, July 2023 \| mortgage	Free Download (8 pages)
(AD01) Address change date: Wed, 28th Jun 2023. New Address: 2 Fen View Doddington March Cambridgeshire PE15 0SN. Previous address: U1 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England filed on: 28th, June 2023 \| address	Free Download (2 pages)
(MR01) Registration of charge 071355560017, created on Mon, 15th May 2023 filed on: 18th, May 2023 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 071355560016, created on Fri, 24th Mar 2023 filed on: 4th, April 2023 \| mortgage	Free Download (8 pages)
(MR05) All of the property or undertaking has been released from charge 071355560005 filed on: 8th, October 2022 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 071355560004 filed on: 8th, October 2022 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 071355560008 filed on: 3rd, October 2022 \| mortgage	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 20th, September 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 9th, September 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 071355560015, created on Wed, 1st Jun 2022 filed on: 10th, June 2022 \| mortgage	Free Download (7 pages)
(AD01) Address change date: Fri, 13th May 2022. New Address: U1 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT. Previous address: U9, South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT filed on: 13th, May 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 071355560013, created on Mon, 12th Jul 2021 filed on: 2nd, August 2021 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 071355560014, created on Mon, 12th Jul 2021 filed on: 29th, July 2021 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 071355560012, created on Mon, 12th Jul 2021 filed on: 23rd, July 2021 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 071355560011, created on Thu, 1st Apr 2021 filed on: 7th, April 2021 \| mortgage	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 1st, March 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 13th, January 2021 \| accounts	Free Download (10 pages)
(TM02) Fri, 17th Jul 2020 - the day secretary's appointment was terminated filed on: 17th, July 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, April 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 071355560010, created on Tue, 4th Feb 2020 filed on: 11th, February 2020 \| mortgage	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, January 2020 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on Sun, 1st Sep 2019 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 071355560009, created on Wed, 1st May 2019 filed on: 16th, May 2019 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 071355560008, created on Wed, 1st May 2019 filed on: 15th, May 2019 \| mortgage	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 17th, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 24th, October 2017 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 071355560007, created on Thu, 26th Jan 2017 filed on: 10th, February 2017 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 071355560006, created on Thu, 26th Jan 2017 filed on: 1st, February 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 071355560005, created on Fri, 2nd Dec 2016 filed on: 10th, December 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 071355560004, created on Thu, 3rd Nov 2016 filed on: 10th, November 2016 \| mortgage	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, August 2016 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 11th, May 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 071355560003, created on Fri, 18th Mar 2016 filed on: 24th, March 2016 \| mortgage	Free Download (17 pages)
(AR01) Annual return drawn up to Tue, 16th Feb 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 1st, February 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 071355560002, created on Fri, 25th Sep 2015 filed on: 14th, October 2015 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 071355560001, created on Tue, 8th Sep 2015 filed on: 29th, September 2015 \| mortgage	Free Download (25 pages)
(AR01) Annual return drawn up to Mon, 16th Feb 2015 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 18th Feb 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 16th Feb 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 25th Feb 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 16th Feb 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
(TM01) Thu, 6th Sep 2012 - the day director's appointment was terminated filed on: 6th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 16th Feb 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 25th, October 2011 \| accounts	Free Download (5 pages)
(AP01) On Wed, 16th Mar 2011 new director was appointed. filed on: 16th, March 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 16th Feb 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 2nd Feb 2010. Old Address: 1 Beauchamp Court Victors Way Hertfordshire EN5 5TZ United Kingdom filed on: 2nd, February 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, January 2010 \| incorporation	Free Download (32 pages)

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