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AMP 75 LIMITED - 76 Wardour Street, London, W1F 0UR, United Kingdom
Company Information
- Company registration number
- 01205549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Wardour Street
- London
- W1F 0UR
- United Kingdom 76 Wardour Street, London, W1F 0UR, United Kingdom UK
Management
- Managing Directors
- MORTIMER, Angela Jane
- MORTIMER, William Littlejohn
- Company secretaries
- BRUCE, Martha Blanche Waymark
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-01
- Age Of Company 1975-04-01 49 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Angela Jane Mortimer
- William Littlejohn Mortimer
- Angela Jane Mortimer
- William Littlejohn Mortimer
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-27
- Last Date: 2019-06-27
✓
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2021-03-01
- Last Date: 2020-01-18
✓
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AMP 75 LIMITED Company Description
- AMP 75 LIMITED is a ltd registered in United Kingdom with the Company reg no 01205549. Its current trading status is "live". It was registered 1975-04-01. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at 76 Wardour Street .
Get AMP 75 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amp 75 Limited - 76 Wardour Street, London, W1F 0UR, United Kingdom
- 1975-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMP 75 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01205549#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01205549#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01205549#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2020-06-30) - AA
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confirmation-statement-with-updates (2020-03-31) - CS01
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memorandum-articles (2019-07-18) - MA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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change-person-director-company-with-change-date (2019-02-07) - CH01
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change-to-a-person-with-significant-control (2019-02-08) - PSC04
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change-sail-address-company-with-old-address-new-address (2019-02-08) - AD02
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
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change-person-director-company-with-change-date (2019-02-27) - CH01
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accounts-with-accounts-type-group (2019-03-28) - AA
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capital-allotment-shares (2019-07-17) - SH01
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statement-of-companys-objects (2019-07-18) - CC04
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resolution (2019-07-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-02-27) - PSC04
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change-account-reference-date-company-previous-shortened (2019-12-24) - AA01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
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move-registers-to-sail-company-with-new-address (2018-09-11) - AD03
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change-sail-address-company-with-old-address-new-address (2018-09-10) - AD02
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accounts-with-accounts-type-group (2018-03-22) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-group (2017-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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mortgage-satisfy-charge-full (2016-10-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-group (2016-01-25) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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accounts-with-accounts-type-group (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-person-director-company-with-change-date (2015-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-group (2013-01-05) - AA
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accounts-with-accounts-type-group (2013-12-24) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-17) - TM01
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accounts-with-accounts-type-group (2012-01-08) - AA
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auditors-resignation-company (2012-03-05) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-corporate-secretary-company-with-name (2012-03-07) - AP04
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termination-secretary-company-with-name (2012-03-07) - TM02
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-group (2011-01-18) - AA
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keyboard_arrow_right 2010
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miscellaneous (2010-08-10) - MISC
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legacy (2010-03-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-31) - AA
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legacy (2009-03-10) - 395
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legacy (2009-03-16) - 363a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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legacy (2009-11-28) - MG01
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change-sail-address-company (2009-12-08) - AD02
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accounts-with-accounts-type-group (2009-12-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-12) - 288c
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legacy (2008-03-13) - 353a
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legacy (2008-03-17) - 363a
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legacy (2008-08-05) - 288a
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legacy (2008-08-07) - 288b
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legacy (2008-12-22) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-26) - AA
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legacy (2007-12-18) - 288c
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accounts-with-accounts-type-group (2007-02-07) - AA
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legacy (2007-07-03) - 288b
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legacy (2007-04-25) - 363a
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288c
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legacy (2007-07-03) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-08) - 288a
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legacy (2006-07-17) - 288b
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legacy (2006-03-21) - 363a
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accounts-with-accounts-type-group (2006-02-08) - AA
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legacy (2006-12-04) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-23) - 395
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legacy (2005-09-22) - 288a
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legacy (2005-04-07) - 363s
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accounts-with-accounts-type-group (2005-02-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-19) - 169
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legacy (2004-03-29) - 288b
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legacy (2004-03-29) - 363a
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accounts-with-accounts-type-group (2004-02-05) - AA
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resolution (2004-05-19) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-12-12) - 288a
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legacy (2003-03-19) - 363s
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accounts-with-accounts-type-group (2003-02-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-23) - 403a
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legacy (2002-04-30) - 363a
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legacy (2002-04-30) - 288c
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legacy (2002-03-13) - 288a
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legacy (2002-02-28) - 395
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accounts-with-accounts-type-group (2002-01-24) - AA
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accounts-with-accounts-type-full-group (2001-01-23) - AA
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legacy (2001-03-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-21) - 288c
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legacy (2000-03-20) - 363a
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accounts-with-accounts-type-full-group (2000-03-06) - AA
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legacy (2000-01-19) - 244
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keyboard_arrow_right 1999
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legacy (1999-05-20) - 363s
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legacy (1999-03-25) - 288b
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accounts-with-accounts-type-full-group (1999-02-03) - AA
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keyboard_arrow_right 1998
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legacy (1998-05-11) - 288c
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legacy (1998-04-27) - 363s
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accounts-with-accounts-type-full-group (1998-01-21) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-01) - AA
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legacy (1997-12-11) - 353
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legacy (1997-03-18) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-01) - 363s
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accounts-with-accounts-type-full (1996-02-04) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-26) - 363s
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legacy (1995-04-05) - 288
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accounts-with-accounts-type-full (1995-01-24) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-21) - 363s
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legacy (1994-02-14) - 288
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accounts-with-accounts-type-full (1994-02-07) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-22) - 363s
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legacy (1993-02-17) - 288
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legacy (1993-04-07) - 288
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legacy (1993-04-07) - 353
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-12) - AA
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legacy (1992-05-08) - 363a
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accounts-with-accounts-type-full (1992-02-13) - AA
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legacy (1992-02-10) - 288
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keyboard_arrow_right 1991
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resolution (1991-01-08) - RESOLUTIONS
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legacy (1991-01-13) - 88(2)R
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resolution (1991-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-02-01) - AA
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legacy (1991-02-04) - 43(3)
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accounts-balance-sheet (1991-02-04) - BS
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auditors-report (1991-02-04) - AUDR
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auditors-statement (1991-02-04) - AUDS
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legacy (1991-02-04) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1991-02-04) - CERT5
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legacy (1991-06-16) - 363a
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re-registration-memorandum-articles (1991-02-04) - MAR
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keyboard_arrow_right 1990
-
legacy (1990-02-05) - 288
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legacy (1990-02-27) - 288
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accounts-with-accounts-type-full-group (1990-05-03) - AA
-
legacy (1990-05-14) - 288
-
legacy (1990-05-24) - 353
-
legacy (1990-05-29) - 363
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legacy (1990-06-06) - 88(2)R
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keyboard_arrow_right 1989
-
legacy (1989-03-07) - 288
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accounts-with-accounts-type-full (1989-03-07) - AA
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legacy (1989-04-05) - 123
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resolution (1989-04-05) - RESOLUTIONS
-
legacy (1989-03-07) - 363
-
legacy (1989-04-05) - 122
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legacy (1989-04-05) - 88(2)
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legacy (1989-07-26) - 287
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legacy (1989-09-20) - 288
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keyboard_arrow_right 1988
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legacy (1988-08-12) - 288
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legacy (1988-06-01) - 288
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legacy (1988-02-05) - 288
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accounts-with-accounts-type-full-group (1988-02-05) - AA
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legacy (1988-02-05) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-02-17) - AA
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legacy (1987-02-17) - 363
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-01-15) - AA
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legacy (1986-11-05) - 403a
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-19) - AA
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accounts-with-made-up-date (1985-07-18) - AA
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accounts-with-made-up-date (1985-07-03) - AA
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keyboard_arrow_right 1984
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legacy (1984-09-29) - 395
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-16) - AA
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accounts-with-made-up-date (1982-05-28) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-20) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-12-05) - AA
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accounts-with-made-up-date (1977-06-23) - AA
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keyboard_arrow_right 1975
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miscellaneous (1975-04-01) - MISC
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incorporation-company (1975-04-01) - NEWINC
