Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMP INFRASTRUCTURE LTD
Company Information for

AMP INFRASTRUCTURE LTD

SUITE A, 30A CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP,
Company Registration Number
06218256
Private Limited Company
Active

Company Overview

About Amp Infrastructure Ltd
AMP INFRASTRUCTURE LTD was founded on 2007-04-18 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Amp Infrastructure Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMP INFRASTRUCTURE LTD
 
Legal Registered Office
SUITE A
30A CHURCH ROAD
TUNBRIDGE WELLS
KENT
TN1 1JP
Other companies in TN1
 
Previous Names
AMP COMMUNITY CARE LTD26/09/2007
Filing Information
Company Number 06218256
Company ID Number 06218256
Date formed 2007-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB909241235  
Last Datalog update: 2025-02-05 09:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP INFRASTRUCTURE LTD
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.
Companies with same name AMP INFRASTRUCTURE LTD
The following companies were found which have the same name as AMP INFRASTRUCTURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMP INFRASTRUCTURE PROJECTS LIMITED Suite A 30a Church Road Tunbridge Wells KENT TN1 1JP Active - Proposal to Strike off Company formed on the 2008-11-25
AMP INFRASTRUCTURES PRIVATE LIMITED KAMSARI BAZAR CENTOMEN AREA KAMPTEE NAGPUR Maharashtra 441001 ACTIVE Company formed on the 2009-12-31

Company Officers of AMP INFRASTRUCTURE LTD

Current Directors
Officer Role Date Appointed
ALISON JULIE MONTAGUE
 Company Secretary 2007-06-11
NIGEL RAYMOND DODDS
 Director 2008-11-03
PAUL VICTOR EVANS
 Director 2007-06-11
ALISON JULIE MONTAGUE
 Director 2007-04-18
MATTHEW MORTIMER
 Director 2007-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC GRANZELIUS
 Company Secretary 2007-04-18 2007-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL RAYMOND DODDS AMP INFRASTRUCTURE PROJECTS LIMITED Director 2013-10-01 CURRENT 2008-11-25 Active - Proposal to Strike off
PAUL VICTOR EVANS AMP INFRASTRUCTURE PROJECTS LIMITED Director 2013-10-01 CURRENT 2008-11-25 Active - Proposal to Strike off
ALISON JULIE MONTAGUE RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2013-04-29 CURRENT 2004-02-17 Active
ALISON JULIE MONTAGUE HOW GREEN IS YOUR GARDEN LTD Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2014-07-01
ALISON JULIE MONTAGUE AMP INFRASTRUCTURE PROJECTS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active - Proposal to Strike off
MATTHEW MORTIMER AMP INFRASTRUCTURE PROJECTS LIMITED Director 2013-10-01 CURRENT 2008-11-25 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
2025-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-09-04CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2024-09-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER JACKSON
2024-09-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPPA JANE CLARK
2024-06-13Change of share class name or designation
2024-06-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-02-10Director's details changed for Mrs Alison Julie Montague on 2022-02-10
2022-02-10CH01Director's details changed for Mrs Alison Julie Montague on 2022-02-10
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-21MEM/ARTSARTICLES OF ASSOCIATION
2021-05-20RES12Resolution of varying share rights or name
2021-05-20SH08Change of share class name or designation
2021-05-05AP03Appointment of Mr Nigel Raymond Dodds as company secretary on 2021-04-30
2021-05-04TM02Termination of appointment of Alison Julie Montague on 2021-04-30
2021-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RAYMOND DODDS
2021-05-04PSC07CESSATION OF ALISON JULIE MONTAGUE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-03-03AP01DIRECTOR APPOINTED MRS PHILLIPPA JANE CLARK
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-03-20CH01Director's details changed for Mr Nigel Raymond Dodds on 2020-03-19
2020-03-19CH01Director's details changed for Mr Nigel Raymond Dodds on 2020-03-19
2020-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON JULIE MONTAGUE on 2020-03-19
2020-03-19AP01DIRECTOR APPOINTED MR MARK PETER JACKSON
2020-03-19PSC07CESSATION OF THE ESTATE OF MATTHEW MORTIMER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24SH06Cancellation of shares. Statement of capital on 2020-01-09 GBP 3,500
2020-01-24SH03Purchase of own shares
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-13PSC04Change of details for Mr Matthew Mortimer as a person with significant control on 2019-06-06
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORTIMER
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-17AR0118/04/16 FULL LIST
2016-05-17AR0118/04/16 FULL LIST
2016-05-17AR0118/04/16 FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-16AR0118/04/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-20AR0118/04/14 ANNUAL RETURN FULL LIST
2014-04-29RES13DIVIDENDS 14/04/2014
2014-04-29RES01ADOPT ARTICLES 29/04/14
2014-04-29SH08Change of share class name or designation
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02RES01ADOPT ARTICLES 23/08/2013
2013-09-02RES12Resolution of varying share rights or name
2013-09-02SH08Change of share class name or designation
2013-05-08CH01Director's details changed for Mr Nigel Raymond Dodds on 2013-03-22
2013-04-22AR0118/04/13 ANNUAL RETURN FULL LIST
2013-04-22CH01Director's details changed for Mr Matthew Mortimer on 2013-01-01
2012-12-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0118/04/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0118/04/11 ANNUAL RETURN FULL LIST
2011-05-04CH01Director's details changed for Mr Paul Victor Evans on 2011-01-01
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-25AD02SAIL ADDRESS CREATED
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JULIE MONTAGUE / 01/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR EVANS / 01/10/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RAYMOND DODDS / 01/10/2009
2010-02-10RES01ADOPT ARTICLES 01/02/2010
2010-02-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-02-05SH0101/02/10 STATEMENT OF CAPITAL GBP 5000
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORTIMER / 01/07/2008
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 01/07/2008
2009-06-01288aDIRECTOR APPOINTED MR NIGEL RAYMOND DODDS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM BRIDGE HOUSE, THE APPROACH DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 3NU
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-01SASHARES AGREEMENT OTC
2008-02-0188(2)RAD 10/12/07--------- £ SI 3500@1=3500 £ IC 1000/4500
2008-01-07RES13APPL APPROVED/ISS/RATIF 03/01/08
2008-01-07123NC INC ALREADY ADJUSTED 10/12/07
2008-01-07RES12VARYING SHARE RIGHTS AND NAMES
2008-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-26CERTNMCOMPANY NAME CHANGED AMP COMMUNITY CARE LTD CERTIFICATE ISSUED ON 26/09/07
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11288bSECRETARY RESIGNED
2007-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AMP INFRASTRUCTURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INFRASTRUCTURE 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 INFRASTRUCTURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,039,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 INFRASTRUCTURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 5,000
Cash Bank In Hand 2012-05-01 £ 203,434
Current Assets 2012-05-01 £ 1,230,474
Debtors 2012-05-01 £ 1,027,040
Secured Debts 2012-05-01 £ 1,039,958
Shareholder Funds 2012-05-01 £ 196,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMP INFRASTRUCTURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMP INFRASTRUCTURE LTD
Trademarks
We have not found any records of AMP INFRASTRUCTURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP INFRASTRUCTURE 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 (68320 - Management of real estate on a fee or contract basis) as AMP INFRASTRUCTURE LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where AMP INFRASTRUCTURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP INFRASTRUCTURE 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 INFRASTRUCTURE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN1 1JP