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AMP HEAT LIMITED - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
Company Information
- Company registration number
- 07722340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Dover Street
- London
- W1S 4LD
- United Kingdom 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom UK
Management
- Managing Directors
- BERARDELLI, Bruno Leo Nello
- SUMPTION, Edward William Linton
- TARRY, Mark Hamilton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-29
- Age Of Company 2011-07-29 12 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- -
- Amp Biomass Finco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMP TORREFACTION LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
✓
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AMP HEAT LIMITED Company Description
- AMP HEAT LIMITED is a ltd registered in United Kingdom with the Company reg no 07722340. Its current trading status is "live". It was registered 2011-07-29. It was previously called AMP TORREFACTION LIMITED. It has declared SIC or NACE codes as "43220". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at 3Rd Floor .
Get AMP HEAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amp Heat Limited - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
- 2011-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMP HEAT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07722340#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07722340#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07722340#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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keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-08-15) - RP04SH01
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second-filing-capital-allotment-shares (2023-08-08) - RP04SH01
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capital-allotment-shares (2023-07-27) - SH01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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confirmation-statement-with-updates (2023-08-16) - CS01
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keyboard_arrow_right 2022
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resolution (2022-06-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-04-28) - PSC02
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accounts-with-accounts-type-small (2022-12-15) - AA
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memorandum-articles (2022-06-27) - MA
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confirmation-statement-with-updates (2022-08-08) - CS01
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cessation-of-a-person-with-significant-control (2022-07-21) - PSC07
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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accounts-with-accounts-type-full (2021-08-08) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-06) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-02) - TM02
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
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change-to-a-person-with-significant-control (2020-10-07) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-05-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-full (2018-05-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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mortgage-satisfy-charge-full (2017-07-04) - MR04
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accounts-with-accounts-type-full (2017-05-22) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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accounts-with-accounts-type-full (2016-05-25) - AA
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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auditors-resignation-company (2015-09-30) - AUD
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-28) - TM01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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appoint-corporate-director-company-with-name-date (2014-07-28) - AP02
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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termination-director-company-with-name (2014-04-25) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-29) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA
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change-person-secretary-company-with-change-date (2013-08-29) - CH03
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keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-08-03) - AA01
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certificate-change-of-name-company (2012-07-16) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-07-29) - NEWINC
