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AAMP GLOBAL LIMITED - 25b Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
Company Information
- Company registration number
- 02560438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25b Woolmer Way
- Bordon
- Hampshire
- GU35 9QE 25b Woolmer Way, Bordon, Hampshire, GU35 9QE UK
Management
- Managing Directors
- TOLSON, Donald Michael
- VERANO, Steven
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-20
- Age Of Company 1990-11-20 33 years
- SIC/NACE
- 27320
Ownership
- Beneficial Owners
- -
- -
- Aamp Armour Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARMOUR AUTOMOTIVE LIMITED
- Legal Entity Identifier (LEI)
- 254900R95506VPYPNH37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-08-05
- Last Date: 2023-07-22
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AAMP GLOBAL LIMITED Company Description
- AAMP GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02560438. Its current trading status is "live". It was registered 1990-11-20. It was previously called ARMOUR AUTOMOTIVE LIMITED. It has declared SIC or NACE codes as "27320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at 25B Woolmer Way .
Get AAMP GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aamp Global Limited - 25b Woolmer Way, Bordon, Hampshire, GU35 9QE, United Kingdom
- 1990-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-full (2023-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-04) - MR01
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mortgage-charge-part-release-with-charge-number (2023-02-23) - MR05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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mortgage-satisfy-charge-full (2022-07-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-19) - MR01
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accounts-with-accounts-type-full (2022-06-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-18) - MR01
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-17) - CH01
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accounts-with-accounts-type-full (2020-09-11) - AA
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confirmation-statement-with-updates (2020-07-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-30) - MR01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-05-31) - PSC02
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memorandum-articles (2019-11-26) - MA
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resolution (2019-11-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-07-05) - AP04
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cessation-of-a-person-with-significant-control (2019-05-31) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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change-to-a-person-with-significant-control (2018-08-14) - PSC04
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accounts-with-accounts-type-full (2018-05-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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change-person-director-company-with-change-date (2017-08-02) - CH01
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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accounts-with-accounts-type-full (2016-05-07) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
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certificate-change-of-name-company (2016-01-08) - CERTNM
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change-person-director-company-with-change-date (2016-10-10) - CH01
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move-registers-to-sail-company-with-new-address (2016-10-11) - AD03
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change-sail-address-company-with-new-address (2016-10-11) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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accounts-with-accounts-type-full (2015-08-27) - AA
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-04) - TM01
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termination-secretary-company-with-name (2014-04-04) - TM02
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appoint-person-director-company-with-name (2014-04-04) - AP01
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accounts-with-accounts-type-full (2014-01-30) - AA
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mortgage-satisfy-charge-full (2014-04-05) - MR04
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change-person-director-company-with-change-date (2014-12-04) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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accounts-amended-with-accounts-type-full (2014-04-17) - AAMD
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auditors-resignation-company (2014-04-25) - AUD
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change-account-reference-date-company-current-extended (2014-07-18) - AA01
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miscellaneous (2014-09-24) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-person-director-company-with-change-date (2013-11-22) - CH01
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change-person-director-company-with-change-date (2013-09-09) - CH01
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accounts-with-accounts-type-full (2013-05-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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legacy (2011-09-29) - MG01
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legacy (2011-08-01) - MG01
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accounts-with-accounts-type-full (2011-03-08) - AA
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legacy (2011-01-13) - MG02
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legacy (2011-01-08) - MG01
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appoint-person-secretary-company-with-name (2011-01-06) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-28) - TM02
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accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-full (2008-02-07) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-12-08) - 363a
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legacy (2006-10-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-15) - AA
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legacy (2005-12-07) - 363a
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legacy (2005-12-05) - 288b
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certificate-change-of-name-company (2005-03-30) - CERTNM
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legacy (2005-03-04) - 288a
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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legacy (2004-11-09) - 288b
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legacy (2004-11-09) - 288a
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legacy (2004-04-06) - 288b
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legacy (2004-04-05) - 288a
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-full (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-12-01) - 363s
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resolution (2003-11-26) - RESOLUTIONS
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legacy (2003-11-26) - 122
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legacy (2003-11-15) - 403a
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legacy (2003-11-12) - 395
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accounts-with-accounts-type-full (2003-03-10) - AA
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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accounts-with-accounts-type-full (2002-02-07) - AA
keyboard_arrow_right 2001
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resolution (2001-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-02-27) - AA
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legacy (2001-05-10) - 288a
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legacy (2001-05-18) - 225
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legacy (2001-12-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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legacy (2000-06-14) - 288a
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-20) - AA
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auditors-resignation-company (1999-08-06) - AUD
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legacy (1999-08-06) - 288b
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legacy (1999-08-06) - 288a
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legacy (1999-08-06) - 287
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legacy (1999-08-06) - 225
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legacy (1999-08-09) - 122
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resolution (1999-08-09) - RESOLUTIONS
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legacy (1999-08-09) - 88(2)R
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legacy (1999-08-09) - 88(3)
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legacy (1999-08-09) - 123
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legacy (1999-08-09) - 288a
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legacy (1999-12-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-09) - AA
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legacy (1998-12-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363s
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legacy (1997-11-20) - 403a
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accounts-with-accounts-type-small (1997-10-17) - AA
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legacy (1997-06-12) - 363s
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legacy (1997-03-14) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-20) - AA
keyboard_arrow_right 1995
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legacy (1995-02-28) - 363s
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accounts-with-accounts-type-small (1995-08-09) - AA
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legacy (1995-07-27) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-14) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-13) - AA
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legacy (1994-01-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-16) - AA
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resolution (1993-02-26) - RESOLUTIONS
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legacy (1993-02-21) - 88(2)R
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legacy (1993-02-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-27) - 395
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accounts-with-accounts-type-small (1992-05-05) - AA
keyboard_arrow_right 1991
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legacy (1991-02-11) - 224
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legacy (1991-01-08) - 288
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legacy (1991-01-08) - 287
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memorandum-articles (1991-01-08) - MEM/ARTS
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legacy (1991-12-09) - 363b
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-12-12) - CERTNM
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incorporation-company (1990-11-20) - NEWINC