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AMP HA006 LIMITED - 24 Savile Row, London, W1S 2ES, England, United Kingdom
Company Information
- Company registration number
- 09786743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Savile Row
- London
- W1S 2ES
- England 24 Savile Row, London, W1S 2ES, England UK
Management
- Managing Directors
- QUATRARO, Matteo
- BATH, Anna Louise
- MARLOW, Chloe
- WHITE, Paul Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-21
- Age Of Company 2015-09-21 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Solarplicity Debt Funding Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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AMP HA006 LIMITED Company Description
- AMP HA006 LIMITED is a ltd registered in United Kingdom with the Company reg no 09786743. Its current trading status is "live". It was registered 2015-09-21. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 24 Savile Row .
Get AMP HA006 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amp Ha006 Limited - 24 Savile Row, London, W1S 2ES, England, United Kingdom
- 2015-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-08-06) - AP01
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termination-director-company-with-name-termination-date (2024-08-06) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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accounts-with-accounts-type-small (2023-06-13) - AA
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mortgage-satisfy-charge-full (2023-01-04) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-20) - AA
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-05) - AA
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-small (2020-08-06) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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accounts-with-accounts-type-small (2019-01-10) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-small (2019-10-21) - AA
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change-to-a-person-with-significant-control (2019-06-17) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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notification-of-a-person-with-significant-control (2017-10-05) - PSC02
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confirmation-statement-with-updates (2017-10-05) - CS01
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cessation-of-a-person-with-significant-control (2017-10-05) - PSC07
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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resolution (2016-09-16) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-08-12) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-09-21) - NEWINC