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Home > England & Wales Companies > AMP INTERNATIONAL LTD
Company Information for

AMP INTERNATIONAL LTD

27 HIGH STREET, HORLEY, RH6 7BH,
Company Registration Number
06894422
Private Limited Company
Active

Company Overview

About Amp International Ltd
AMP INTERNATIONAL LTD was founded on 2009-05-01 and has its registered office in Horley. The organisation's status is listed as "Active". Amp International Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMP INTERNATIONAL LTD
 
Legal Registered Office
27 HIGH STREET
HORLEY
RH6 7BH
Other companies in RH1
 
Filing Information
Company Number 06894422
Company ID Number 06894422
Date formed 2009-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 18:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP INTERNATIONAL LTD
The accountancy firm based at this address is ALEXANDERS STRATEGIC PLANNING LIMITED
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Companies with same name AMP INTERNATIONAL LTD
The following companies were found which have the same name as AMP INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMP INTERNATIONAL LLC PO BOX 2399 New York TOA BAJA PR 00951 Active Company formed on the 2015-02-03
AMP INTERNATIONAL INC. NORTHWESTERN HWY FARMINGTON HILLS 48334 Michigan 31874 UNKNOWN Company formed on the 0000-00-00
AMP INTERNATIONAL, LLC SOLINA COURT MACOMB 48062 Michigan 56388 UNKNOWN Company formed on the 2013-08-19
AMP INTERNATIONAL, INC. 222 N. UNION ST. - BRYAN OH 43506 Active Company formed on the 2013-09-16
AMP INTERNATIONAL TRADING LTD British Columbia Active Company formed on the 2016-06-06
AMP INTERNATIONAL TRADING (HK) LIMITED Unknown Company formed on the 2013-12-23
AMP International Services Limited Unknown Company formed on the 2015-04-17
AMP INTERNATIONAL HOLDINGS GROUP LIMITED Active Company formed on the 2016-08-10
Amp International Enterprises Limited Delaware Unknown
AMP INTERNATIONAL LLC Delaware Unknown
AMP INTERNATIONAL SDN. BHD. Active
AMP INTERNATIONAL LIMITED Active Company formed on the 2009-02-27
AMP INTERNATIONAL, INC. 7781 SW 134 COURT MIAMI FL 33183 Inactive Company formed on the 2001-08-29
AMP INTERNATIONAL LLC 9460 EASTER RD MIAMI FL 33157 Inactive Company formed on the 2016-03-10
AMP INTERNATIONAL, INC. 4535 ELENA WAY MELBOURNE FL 32934 Inactive Company formed on the 2007-09-06
AMP INTERNATIONAL INSURANCE, INC. 290 NW 165 ST MIAMI FL 33169 Inactive Company formed on the 2018-06-13
AMP INTERNATIONAL, INC. 2302 EDGEWOOD DR MISSOURI CITY TX 77459 Active Company formed on the 2018-10-23
AMP INTERNATIONAL HOLDING LLC Delaware Unknown
AMP INTERNATIONAL INCORPORATED California Unknown
AMP INTERNATIONAL INCORPORATED California Unknown

Company Officers of AMP INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
MARTIN ASHLEY WELLS
Company Secretary 2009-05-01
MARTIN ASHLEY WELLS
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARJUN JOSEPH ALOYSIUJ
Director 2009-05-01 2018-05-15
LAURENCE DOUGLAS ADAMS
Director 2009-05-01 2009-05-01

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
2023-07-31Change of details for Mr Martyn Wells as a person with significant control on 2023-07-10
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Abbey House 25 Clarendon Road Redhill RH1 1QZ England
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-06PSC07CESSATION OF ARJUN ALOYSIUS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ARJUN JOSEPH ALOYSIUJ
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM Redhill Chambers High Street Redhill Surrey RH1 1RJ
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-23AR0101/05/13 ANNUAL RETURN FULL LIST
2012-05-25AR0101/05/12 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-13AR0101/05/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-09DISS40Compulsory strike-off action has been discontinued
2010-10-07AR0101/05/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ASHLEY WELLS / 01/01/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ARJUN JOSEPH ALOYSIUJ / 01/01/2010
2010-08-31GAZ1FIRST GAZETTE
2009-08-11288aDIRECTOR APPOINTED ARJUN JOSEPH ALOYSIUJ
2009-06-24225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-06-24288aDIRECTOR AND SECRETARY APPOINTED MARTYN ASHLEY WELLS
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AMP INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against AMP INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMP INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INTERNATIONAL LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMP INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMP INTERNATIONAL LTD
Trademarks
We have not found any records of AMP INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP INTERNATIONAL LTD. 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 (70229 - Management consultancy activities other than financial management) as AMP INTERNATIONAL LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMP INTERNATIONAL LTD 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 Event TypeProposal to Strike Off
Defending partyAMP INTERNATIONAL LTDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP INTERNATIONAL LTD 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 INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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