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Company Information for

AMP 75 LIMITED

42 BERNERS STREET, LONDON, ENGLAND, W1T 3ND,
Company Registration Number
01205549
Private Limited Company
Active

Company Overview

About Amp 75 Ltd
AMP 75 LIMITED was founded on 1975-04-01 and has its registered office in London. The organisation's status is listed as "Active". Amp 75 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMP 75 LIMITED
 
Legal Registered Office
42 BERNERS STREET
LONDON
ENGLAND
W1T 3ND
Other companies in W1F
 
Telephone0207-287-7788
 
Previous Names
ANGELA MORTIMER LIMITED03/02/2022
Filing Information
Company Number 01205549
Company ID Number 01205549
Date formed 1975-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/06/2023
Account next due 27/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788055586  
Last Datalog update: 2024-11-06 13:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP 75 LIMITED
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Company Officers of AMP 75 LIMITED

Current Directors
Officer Role Date Appointed
DAVID VENUS & COMPANY LLP
 Company Secretary 2012-03-05
ANGELA JANE MORTIMER
 Director 1992-03-02
WILLIAM LITTLEJOHN MORTIMER
 Director 1992-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK STEPHEN WATSON
 Director 2008-07-21 2012-04-05
DAVID ANTHONY VENUS
 Nominated Secretary 1992-03-02 2012-03-05
PETER LAURENCE HOGARTH
 Director 2007-06-19 2011-04-20
PHILIP DAVID COOPER
 Director 2008-07-21 2008-12-22
SIMON DANIEL WILLIAMS
 Director 2007-04-30 2008-06-30
TERESA MARIA PEACOCK
 Director 2005-04-01 2007-06-22
ALED WYN MORRIS
 Director 2006-07-02 2007-04-30
JOHANNA WHITE
 Director 2002-01-01 2006-12-01
ROSS STEWART MONRO
 Director 2003-07-01 2006-06-30
AMANDA JANE FONE
 Director 1995-03-02 2003-12-08
CAROLINE TAY
 Director 1994-10-18 1998-08-31
JILL TOOKEY
 Director 1992-03-02 1995-03-13
BELINDA JEAN LIGHTON
 Director 1992-03-02 1993-11-30
NORMAN DALE JACKSON
 Director 1992-03-02 1993-01-20

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DAVID VENUS & COMPANY LLP LACTALIS MCLELLAND LIMITED Company Secretary 2016-06-17 CURRENT 1927-04-29 Active
DAVID VENUS & COMPANY LLP MCLELLAND CHEESE PACKING LIMITED Company Secretary 2016-06-17 CURRENT 2002-11-25 Active
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DAVID VENUS & COMPANY LLP PLEXUS OCEAN SYSTEMS LIMITED Company Secretary 2016-03-14 CURRENT 1989-11-16 Active
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DAVID VENUS & COMPANY LLP AFRICAN COPPER PLC Company Secretary 2015-08-14 CURRENT 2004-02-11 Liquidation
DAVID VENUS & COMPANY LLP HYDROLOGY PLC Company Secretary 2015-07-01 CURRENT 2013-09-19 Liquidation
DAVID VENUS & COMPANY LLP IMPROVE INTERNATIONAL LTD. Company Secretary 2015-07-01 CURRENT 1998-05-21 Active
DAVID VENUS & COMPANY LLP THERACRYF PLC Company Secretary 2015-06-29 CURRENT 2014-10-02 Active
DAVID VENUS & COMPANY LLP ASCOMBER LIMITED Company Secretary 2015-06-19 CURRENT 2012-05-30 Dissolved 2017-03-07
DAVID VENUS & COMPANY LLP AQUACULTUREUK LIMITED Company Secretary 2015-06-19 CURRENT 2006-06-20 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP CURRICULO LTD Company Secretary 2015-06-05 CURRENT 2012-10-22 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP R L CONSULTING LIMITED Company Secretary 2015-06-05 CURRENT 2000-12-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP WOODLAND LIMITED Company Secretary 2015-06-05 CURRENT 2002-03-05 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP TRIE BENCHMARK LIMITED Company Secretary 2015-06-05 CURRENT 2012-02-27 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP PHARMAQ ANALYTIQ LIMITED Company Secretary 2015-06-05 CURRENT 2004-05-13 Active
DAVID VENUS & COMPANY LLP FAI AQUACULTURE LIMITED Company Secretary 2015-06-05 CURRENT 2002-05-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP DUST COLLECTIVE LIMITED Company Secretary 2015-06-05 CURRENT 2005-02-28 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BENCHMARK ANIMAL HEALTH GROUP LIMITED Company Secretary 2015-06-05 CURRENT 2010-07-29 Active
DAVID VENUS & COMPANY LLP BENCHMARK VACCINES LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-04 Active
DAVID VENUS & COMPANY LLP ALLAN ENVIRONMENTAL LIMITED Company Secretary 2015-06-05 CURRENT 2013-06-03 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BENCHMARK GENETICS LIMITED Company Secretary 2015-06-05 CURRENT 2014-07-03 Active
DAVID VENUS & COMPANY LLP HTMR LIMITED Company Secretary 2015-05-29 CURRENT 2014-05-14 Dissolved 2016-11-29
DAVID VENUS & COMPANY LLP BR MANNESMANN PLC Company Secretary 2015-03-18 CURRENT 2014-10-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP SCHAFO PLC Company Secretary 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
DAVID VENUS & COMPANY LLP HAMMERFEST MINING PLC Company Secretary 2015-01-02 CURRENT 2010-02-09 Dissolved 2016-03-15
DAVID VENUS & COMPANY LLP EQUINITI NEWCO 2 LIMITED Company Secretary 2014-12-31 CURRENT 2013-05-23 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP TRIMETEOR OIL AND GAS PLC Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2015-05-19
DAVID VENUS & COMPANY LLP PANCREDIT LIMITED Company Secretary 2014-03-20 CURRENT 2009-09-24 Dissolved 2015-05-05
DAVID VENUS & COMPANY LLP DELTA PENSION NOMINEES LIMITED Company Secretary 2014-03-13 CURRENT 1968-10-07 Active
DAVID VENUS & COMPANY LLP WIND WATER SUN TECHNOLOGIES PLC Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-09-22
DAVID VENUS & COMPANY LLP ERGOKONZEPT PLC Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-11-14
DAVID VENUS & COMPANY LLP TFE10 PLC Company Secretary 2013-11-01 CURRENT 2011-06-22 Liquidation
DAVID VENUS & COMPANY LLP TFE10 TRADING LIMITED Company Secretary 2013-09-27 CURRENT 2007-10-22 Liquidation
DAVID VENUS & COMPANY LLP EQUINITI CLEANCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI DEBTCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-23 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI PIK CLEANCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP EQUINITI PIKCO LIMITED Company Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
DAVID VENUS & COMPANY LLP SA CARBON ENVIRONMENTAL PLC Company Secretary 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-05-05
DAVID VENUS & COMPANY LLP ENESPA PLC Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-10-06
DAVID VENUS & COMPANY LLP HERITAGE SQUARE LIMITED Company Secretary 2013-02-14 CURRENT 2013-01-17 Active
DAVID VENUS & COMPANY LLP PRIME MANTLE CORPORATION LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2016-09-09
DAVID VENUS & COMPANY LLP PING PONG LIMITED Company Secretary 2012-12-20 CURRENT 2004-05-12 In Administration
DAVID VENUS & COMPANY LLP PING PONG USA HOLDINGS LIMITED Company Secretary 2012-12-20 CURRENT 2008-12-23 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ROK GLOBAL LIMITED Company Secretary 2012-09-28 CURRENT 2007-05-21 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP RACHEL'S DAIRY LIMITED Company Secretary 2012-08-31 CURRENT 1990-10-02 Active
DAVID VENUS & COMPANY LLP VANQUISH FINE ART PLC Company Secretary 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-08-11
DAVID VENUS & COMPANY LLP AUTOBALANCE PLC Company Secretary 2012-03-31 CURRENT 1996-04-12 Dissolved 2016-02-11
DAVID VENUS & COMPANY LLP CHAMELEON PAYROLL LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP RUTH HALLIDAY ASSOCIATES LIMITED Company Secretary 2012-03-05 CURRENT 1995-12-05 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MERLIN PROPERTY GROUP LIMITED Company Secretary 2012-03-05 CURRENT 2006-12-19 Active
DAVID VENUS & COMPANY LLP VALAD PROFESSIONALS LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP MERLIN GREAT NORTHERN LIMITED Company Secretary 2012-03-05 CURRENT 1988-03-15 Active
DAVID VENUS & COMPANY LLP ABBEYGATE HOLDINGS LIMITED Company Secretary 2012-03-05 CURRENT 1985-12-19 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED Company Secretary 2012-03-05 CURRENT 1987-04-08 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP MERLIN INTERNATIONAL PROPERTIES LIMITED Company Secretary 2012-03-05 CURRENT 1995-12-11 Active
DAVID VENUS & COMPANY LLP PATHFINDERS MEDIA RECRUITMENT LIMITED Company Secretary 2012-03-05 CURRENT 1999-04-16 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP KNIGHTSBRIDGE RECRUITMENT LIMITED Company Secretary 2012-03-05 CURRENT 1999-04-16 Active
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND CLOUD NINE LTD Company Secretary 2012-03-05 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER INTERNATIONAL LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER NORTH WEST REGION LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP ANGELA MORTIMER AND PATHFINDERS LIMITED Company Secretary 2012-03-05 CURRENT 2008-02-15 Active
DAVID VENUS & COMPANY LLP CENTRAL APPOINTMENTS LIMITED Company Secretary 2012-03-05 CURRENT 1999-12-20 Active - Proposal to Strike off
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DAVID VENUS & COMPANY LLP DDD GROUP PLC Company Secretary 2012-02-14 CURRENT 2001-08-15 In Administration/Administrative Receiver
DAVID VENUS & COMPANY LLP ANGELA MORTIMER RECRUITMENT LTD Company Secretary 2012-01-15 CURRENT 2010-12-29 Active - Proposal to Strike off
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DAVID VENUS & COMPANY LLP AMERICAPITAL PLC Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-01-12
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DAVID VENUS & COMPANY LLP LOVELANDS FARM LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-08-02
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DAVID VENUS & COMPANY LLP TAG CAPITAL VENTURES LTD Company Secretary 2011-06-17 CURRENT 2010-08-09 Dissolved 2015-11-27
DAVID VENUS & COMPANY LLP GLOBAL PRECIOUS COMMODITIES PLC Company Secretary 2011-02-07 CURRENT 2011-02-07 Dissolved 2016-01-29
DAVID VENUS & COMPANY LLP ROKIT STARS LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active
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DAVID VENUS & COMPANY LLP D. & T. HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 1899-03-17 Dissolved 2016-10-08
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DAVID VENUS & COMPANY LLP DELTA GROUP SERVICES LIMITED Company Secretary 2010-09-30 CURRENT 1961-09-27 Dissolved 2016-10-08
DAVID VENUS & COMPANY LLP DELTA ENFIELD CABLES (HOLDINGS) LIMITED Company Secretary 2010-09-30 CURRENT 1919-07-01 Liquidation
DAVID VENUS & COMPANY LLP DELTA ELECTRICAL LIMITED Company Secretary 2010-09-30 CURRENT 1935-07-04 Liquidation
DAVID VENUS & COMPANY LLP DELTA ENGINEERING HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 1963-02-28 Active
DAVID VENUS & COMPANY LLP THE DELTA METAL COMPANY LIMITED Company Secretary 2010-09-30 CURRENT 1992-04-29 Liquidation
DAVID VENUS & COMPANY LLP VALMONT MMC HOLDINGS LIMITED Company Secretary 2010-09-30 CURRENT 2006-03-30 Active
DAVID VENUS & COMPANY LLP ALDWAY EIGHT LIMITED Company Secretary 2010-09-30 CURRENT 1907-03-16 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BILL SWITCHGEAR LIMITED Company Secretary 2010-09-30 CURRENT 1991-11-29 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP BLINDATA LIMITED Company Secretary 2010-08-17 CURRENT 2010-08-17 Active
DAVID VENUS & COMPANY LLP DELTA (DCC) LIMITED Company Secretary 2010-08-16 CURRENT 1988-10-21 Active - Proposal to Strike off
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DAVID VENUS & COMPANY LLP INTERACTIVE HOTEL SERVICES LIMITED Company Secretary 2009-06-23 CURRENT 2000-07-10 Dissolved 2016-12-27
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DAVID VENUS & COMPANY LLP CM&D PHARMA (INVESTMENTS) LIMITED Company Secretary 2009-04-28 CURRENT 2007-03-01 Dissolved 2013-10-08
DAVID VENUS & COMPANY LLP CM & D PHARMA LIMITED Company Secretary 2009-04-28 CURRENT 2008-08-07 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP QUADRIGA INTERACTIVE SYSTEMS LIMITED Company Secretary 2009-03-31 CURRENT 2001-06-21 Dissolved 2016-07-04
DAVID VENUS & COMPANY LLP DEVONHILL TECHNOLOGY PARTNERS PLC Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
DAVID VENUS & COMPANY LLP CONCORDE OIL AND GAS LIMITED Company Secretary 2009-01-01 CURRENT 2005-08-05 Dissolved 2014-11-18
DAVID VENUS & COMPANY LLP SHUKA MINERALS PLC Company Secretary 2008-12-16 CURRENT 2004-11-22 Active
DAVID VENUS & COMPANY LLP GDI GAME DOMAIN INTERNATIONAL PLC Company Secretary 2008-07-25 CURRENT 2006-01-19 Dissolved 2015-07-14
DAVID VENUS & COMPANY LLP LONDON SCOTTISH INTERNATIONAL LIMITED Company Secretary 2008-07-15 CURRENT 2008-06-03 Active
ANGELA JANE MORTIMER CHAMELEON PAYROLL LIMITED Director 2009-02-16 CURRENT 2008-02-15 Active
ANGELA JANE MORTIMER ANGELA MORTIMER INTERNATIONAL LIMITED Director 2009-02-15 CURRENT 2008-02-14 Active - Proposal to Strike off
ANGELA JANE MORTIMER VALAD PROFESSIONALS LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active
ANGELA JANE MORTIMER ANGELA MORTIMER NORTH WEST REGION LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active - Proposal to Strike off
ANGELA JANE MORTIMER ANGELA MORTIMER AND PATHFINDERS LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active
ANGELA JANE MORTIMER CENTRAL APPOINTMENTS LIMITED Director 2008-03-14 CURRENT 1999-12-20 Active - Proposal to Strike off
ANGELA JANE MORTIMER GODDARD GADD LTD Director 2006-04-11 CURRENT 2001-01-23 Active - Proposal to Strike off
ANGELA JANE MORTIMER ELIZABETH GADD LTD Director 2006-04-11 CURRENT 2005-04-15 Active - Proposal to Strike off
ANGELA JANE MORTIMER ANNABELLE GADD LIMITED Director 2006-04-11 CURRENT 2005-08-12 Active - Proposal to Strike off
ANGELA JANE MORTIMER PROGRESSIS LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
ANGELA JANE MORTIMER ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
ANGELA JANE MORTIMER METRONOMICS CONSULTING LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
ANGELA JANE MORTIMER RUTH HALLIDAY ASSOCIATES LIMITED Director 2002-04-08 CURRENT 1995-12-05 Active - Proposal to Strike off
ANGELA JANE MORTIMER CARMEL STEINER ASSOCIATES LIMITED Director 2000-11-27 CURRENT 2000-08-07 Active
ANGELA JANE MORTIMER ANGELA MORTIMER LIMITED Director 2000-11-27 CURRENT 2000-09-15 Active
ANGELA JANE MORTIMER PATHFINDERS MEDIA RECRUITMENT LIMITED Director 1999-07-05 CURRENT 1999-04-16 Active - Proposal to Strike off
ANGELA JANE MORTIMER KNIGHTSBRIDGE RECRUITMENT LIMITED Director 1999-07-05 CURRENT 1999-04-16 Active
ANGELA JANE MORTIMER MELE AND ASSOCIATES PARIS LTD Director 1998-09-15 CURRENT 1998-09-15 Active - Proposal to Strike off
ANGELA JANE MORTIMER PROGRESSIV LIMITED Director 1998-07-07 CURRENT 1998-07-07 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER MATCHING DYNAMICS LTD Director 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER AND SHARON FIDLER LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER AND KATIE BARD LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER CHAMELEON PAYROLL LIMITED Director 2009-02-16 CURRENT 2008-02-15 Active
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER AND CLOUD NINE LTD Director 2009-02-15 CURRENT 2008-02-14 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER INTERNATIONAL LIMITED Director 2009-02-15 CURRENT 2008-02-14 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER VALAD PROFESSIONALS LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER NORTH WEST REGION LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER AND PATHFINDERS LIMITED Director 2008-09-05 CURRENT 2008-02-15 Active
WILLIAM LITTLEJOHN MORTIMER CENTRAL APPOINTMENTS LIMITED Director 2008-03-14 CURRENT 1999-12-20 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER KNIGHTSBRIDGE SECRETARIES LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER GODDARD GADD LTD Director 2006-04-11 CURRENT 2001-01-23 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ELIZABETH GADD LTD Director 2006-04-11 CURRENT 2005-04-15 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ANNABELLE GADD LIMITED Director 2006-04-11 CURRENT 2005-08-12 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER PROGRESSIS LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER LUCY CHAMBERLAIN ASSOCIATES LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
WILLIAM LITTLEJOHN MORTIMER METRONOMICS CONSULTING LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
WILLIAM LITTLEJOHN MORTIMER RUTH HALLIDAY ASSOCIATES LIMITED Director 2002-04-08 CURRENT 1995-12-05 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER MORTIMER OPPORTUNITIES LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active
WILLIAM LITTLEJOHN MORTIMER CARMEL STEINER ASSOCIATES LIMITED Director 2000-11-27 CURRENT 2000-08-07 Active
WILLIAM LITTLEJOHN MORTIMER ANGELA MORTIMER LIMITED Director 2000-11-27 CURRENT 2000-09-15 Active
WILLIAM LITTLEJOHN MORTIMER PATHFINDERS MEDIA RECRUITMENT LIMITED Director 1999-07-05 CURRENT 1999-04-16 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER KNIGHTSBRIDGE RECRUITMENT LIMITED Director 1999-07-05 CURRENT 1999-04-16 Active
WILLIAM LITTLEJOHN MORTIMER MELE AND ASSOCIATES PARIS LTD Director 1998-09-15 CURRENT 1998-09-15 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER GOLDENSQUARE.COM LIMITED Director 1998-08-14 CURRENT 1998-08-14 Active
WILLIAM LITTLEJOHN MORTIMER PROGRESSIV LIMITED Director 1998-07-07 CURRENT 1998-07-07 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER KATIE BARD EXECUTIVE SECRETARIES LIMITED Director 1997-11-10 CURRENT 1997-11-10 Active - Proposal to Strike off
WILLIAM LITTLEJOHN MORTIMER ACCOUNTANCY LIMITED Director 1996-05-09 CURRENT 1996-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM 42 Berners Street London England W1T 3nd England
2024-06-2827/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24APPOINTMENT TERMINATED, DIRECTOR ANGELA JANE MORTIMER
2024-04-02Termination of appointment of Martha Blanche Waymark Bruce on 2024-03-31
2024-01-31CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-08-18REGISTERED OFFICE CHANGED ON 18/08/23 FROM 42 Berners Street London W1T 3NG England
2023-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/22
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM 76 Wardour Street London W1F 0UR United Kingdom
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/21
2022-02-11CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-03NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-03Company name changed angela mortimer LIMITED\certificate issued on 03/02/22
2022-02-03CERTNMCompany name changed angela mortimer LIMITED\certificate issued on 03/02/22
2022-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-24Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-01-24Re-registration from a public company to a private limited company
2022-01-24Re-registration of memorandum and articles of association
2022-01-24Certificate of re-registration from Public Limited Company to Private
2022-01-24RES02Resolutions passed:
  • Resolution of re-registration
2022-01-24MARRe-registration of memorandum and articles of association
2022-01-24CERT10Certificate of re-registration from Public Limited Company to Private
2022-01-24RR02Re-registration from a public company to a private limited company
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/19
2020-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/19
2020-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 012055490011
2020-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 012055490011
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-12-24AA01Previous accounting period shortened from 28/06/19 TO 27/06/19
2019-07-18MEM/ARTSARTICLES OF ASSOCIATION
2019-07-18RES13Resolutions passed:
  • Share cap increased 24/06/2019
  • ALTER ARTICLES
2019-07-18CC04Statement of company's objects
2019-07-17SH0124/06/19 STATEMENT OF CAPITAL GBP 90000.30
2019-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/18
2019-02-27CH01Director's details changed for William Littlejohn Mortimer on 2019-02-20
2019-02-27PSC04Change of details for William Littlejohn Mortimer as a person with significant control on 2019-02-20
2019-02-21AP03Appointment of Mrs Martha Blanche Waymark Bruce as company secretary on 2018-12-03
2019-02-08AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR
2019-02-08PSC04Change of details for William Littlejohn Mortimer as a person with significant control on 2019-02-06
2019-02-07CH01Director's details changed for Angela Jane Mortimer on 2019-02-06
2019-02-07PSC04Change of details for Angela Jane Mortimer as a person with significant control on 2019-02-06
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-28AA01Previous accounting period shortened from 29/06/18 TO 28/06/18
2018-10-09TM02Termination of appointment of David Venus & Company Llp on 2018-10-09
2018-09-11AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-09-10AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 90000
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-22AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 18 Leman Street Whitechapel London E1 8EN
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM 76 Wardour Street London W1F 0UR
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 90000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 012055490010
2016-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 012055490009
2016-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 012055490008
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 90000
2016-02-08AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 20/03/2015
2015-03-24AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-03-20CH04SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 90000
2015-02-12AR0118/01/15 FULL LIST
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 37/38 GOLDEN SQUARE LONDON W1F 9LA
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 90000
2014-04-09AR0113/03/14 FULL LIST
2013-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-04-23AR0113/03/13 FULL LIST
2013-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WATSON
2012-04-04AR0113/03/12 FULL LIST
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID VENUS
2012-03-07AP04CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
2012-03-05AUDAUDITOR'S RESIGNATION
2012-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOGARTH
2011-04-06AR0113/03/11 FULL LIST
2011-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-08-10MISCAUD RES-SEC 519
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-15AR0113/03/10 FULL LIST
2009-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-08AD02SAIL ADDRESS CREATED
2009-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STEPHEN WATSON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE HOGARTH / 01/10/2009
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR PHILIP COOPER
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS
2008-08-05288aDIRECTOR APPOINTED DEREK STEPHEN WATSON
2008-08-05288aDIRECTOR APPOINTED PHILIP COOPER
2008-03-17363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-13353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2007-07-03288bDIRECTOR RESIGNED
2007-04-25363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-12-04288bDIRECTOR RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-17288bDIRECTOR RESIGNED
2006-03-21363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-09-22288aNEW DIRECTOR APPOINTED
2005-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/05
2005-04-07363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-05-19169£ IC 92000/90000 06/04/04 £ SR 20000@.1=2000
2004-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-03-29363aRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-29288bDIRECTOR RESIGNED
2004-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-12-12288aNEW DIRECTOR APPOINTED
2003-03-19363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to AMP 75 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMP 75 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-08 Outstanding AMICUS COMMERCIAL FINANCE NO 1 LIMITED
2016-06-13 Outstanding BARCLAYS BANK PLC
2016-05-24 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2010-03-23 Satisfied CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED)
DEED OF CHARGE OVER CREDIT BALANCES 2009-11-28 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-03-10 Satisfied BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-03-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-02-28 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1985-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2018-06-28
Annual Accounts
2019-06-27
Annual Accounts
2020-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMP 75 LIMITED

Intangible Assets
Patents
We have not found any records of AMP 75 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AMP 75 LIMITED owns 17 domain names.

am-ebusiness.co.uk   am-international.co.uk   amtech-group.co.uk   amconsultants.co.uk   amlegal.co.uk   collegegraduate.co.uk   fasttrack-digital.co.uk   pathfindersfirst.co.uk   media-academy.co.uk   angelamortimer.com   collegeleavers.co.uk   datags.co.uk   central-appointments.co.uk   centralappointments.co.uk   hr-counsel.co.uk   matching-dynamics.co.uk   katiebard.co.uk  

Trademarks
We have not found any records of AMP 75 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 10
CHARGE OVE SHARES 1

We have found 11 mortgage charges which are owed to AMP 75 LIMITED

Income
Government Income
We have not found government income sources for AMP 75 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as AMP 75 LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where AMP 75 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party ANGELA MORTIMER PLCEvent TypePetitions to Wind Up (Companies)
Defending partySTRATOS LOGISTICS LIMITEDEvent Date2012-07-19
In the High Court of Justice (Chancery Division) Companies Court case number 5899 A Petition to wind up the above named company of The Courtyard High Street Ascot Berkshire SL5 7HP Reg. Office presented on 19 July 2012 by ANGELA MORTIMER PLC of 37-38 Golden Square London W1F 9LA claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, London EC4A 1NL on 3 September 2012 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 31 August 2012 . Moon Beever , Bedford House, 21a John Street, London WC1N 2BF , Telephone: 020 7400 7770 , Fax: 020 7400 7799, email: info@moonbeever.com . (Ref No: CM/A00277-00438.) :
 
Initiating party ANGELA MORTIMER PLCEvent TypePetitions to Wind Up (Companies)
Defending partyKAY PETERS & CO. LIMITEDEvent Date2012-02-16
In the High Court of Justice case number 1556 A Petition to wind up the above-named Company of Suite 202 New Loom House, 101 Back Church Lane London E1 1LU (Registered office address) presented on 16 February 2012 by ANGELA MORTIMER PLC of 37-38 Golden Square London W1F 9L A, claiming to be a creditor of the Company, will be heard at High Court of Justice The Strand WC2A 2LL on 2 April 2012 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioners Solicitor is Moon Beever , 24-25 Bloomsbury Square London WC1A 2PL , telephone 020 7636 0661 , Fax 020 7323 5641, email info@moonbeever.com . (Ref CM/A00277-00436.) :
 
Initiating party ANGELA MORTIMER PLCEvent TypePetitions to Wind Up (Companies)
Defending partyKAY PETERS & CO. LIMITEDEvent Date2012-02-11
In the High Court of Justice (Chancery Division) Companies Court case number 1556 A Petition to wind up the above named company of Suite 202 New Loom House 101 Back Church Lane London E1 1LU Registered Office presented on 11th February 2012 by ANGELA MORTIMER PLC of 37-38 Golden Square London W1F 9LA , claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane London EC4A 1NL on 18th June 2012 at 10:30 am (or as soon thereafter as the petition can be heard). Rule 4.16 details: Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitors in accordance with Rule 4.16 by 16.00 hours on 15th June 2012 . The Petitioners Solicitor is Moon Beever , 24-25 Bloomsbury Square, London WC1A 2PL , 0207 637 0661 .(Reference Number: CM/A00289-00436.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP 75 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMP 75 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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