Active - Proposal to Strike off
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Company Information for AMP CONSULTANTS LIMITED
BROOKFIELD HOUSE, WOTTON END, LUDGERSHALL, BUCKS, HP18 9NT,
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Company Registration Number
 06708002 Private Limited Company
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Company Overview
About Amp Consultants Ltd
AMP CONSULTANTS LIMITED was founded on 2008-09-25 and has its registered office in Ludgershall. The organisation's status is listed as "Active - Proposal to Strike off". Amp Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| AMP CONSULTANTS LIMITED | |
| Legal Registered Office | |
| BROOKFIELD HOUSE WOTTON END LUDGERSHALL BUCKS HP18 9NT Other companies in N20 | |
Filing Information
| Company Number | 06708002 | |
|---|---|---|
| Company ID Number | 06708002 | |
| Date formed | 2008-09-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 13:14:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP CONSULTANTS LIMITED
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Companies with same name AMP CONSULTANTS LIMITED
The following companies were found which have the same name as AMP CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AMP CONSULTANTS LLC | 38-31 CRESCENT STREET 2ND FL New York LONG ISLAND CITY NY 11101 | Active | Company formed on the 2001-09-10 |
 |
AMP CONSULTANTS PTE. LTD. | SIN MING LANE Singapore 573970 | Active | Company formed on the 2013-09-04 |
 |
AMP CONSULTANTS LIMITED | Unknown | Company formed on the 2016-10-27 | |
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AMP Consultants LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2020-11-24 |
| AMP CONSULTANTS LTD | 24A MARKET STREET DISLEY STOCKPORT SK12 2AA | Active | Company formed on the 2021-02-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM , Magnolia Park Arncott Road, Boarstall, Buckinghamshire, HP18 9XX, United Kingdom | |
| PSC07 | CESSATION OF MARALYN SUSAN PITHER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARALYN SUSAN PITHER | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM , 1339 High Road, London, N20 9HR | |
| LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARALYN SUSAN PITHER | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN PITHER | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM , Magnolia Park Arncott Road, Boarstall, Bucks, HP18 9XX | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/13 FROM , Martingale House the Ridgeway, Iver, Buckinghamshire, SL0 9HU, United Kingdom | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 25/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PITHER / 25/09/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/09/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 1339 HIGH ROAD WHETSTONE LONDON N20 9HR | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM THE OLD BARN, LANGLEY PARK UXBRIDGE ROAD, LANGLEY WREXHAM BERKSHIRE SL3 6DW | |
| AP01 | DIRECTOR APPOINTED MARALYN SUSAN PITHER | |
| AR01 | 25/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PITHER / 01/01/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/09/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PITHER / 01/09/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AMP CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions | 2018-02-01 |
| Proposal to Strike Off | 2013-10-01 |
| Proposal to Strike Off | 2012-01-24 |
| Proposal to Strike Off | 2010-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against AMP CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SHARES | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 169,285 |
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Creditors and other liabilities
Filed Financial Reports
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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 CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 8,847 |
| Current Assets | 2011-10-01 | £ 181,141 |
| Debtors | 2011-10-01 | £ 172,294 |
| Fixed Assets | 2011-10-01 | £ 2,212 |
| Shareholder Funds | 2011-10-01 | £ 14,068 |
| Tangible Fixed Assets | 2011-10-01 | £ 2,212 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AMP CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMP CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for AMP CONSULTANTS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as AMP CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMP CONSULTANTS LIMITED 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 Type | Petitions | |
|---|---|---|---|
| Defending party | AMP CONSULTANTS LIMITED | Event Date | 2018-02-01 |
| In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2017-009657 In the Matter of AMP CONSULTANTS LIMITED (Company Numbe… | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMP CONSULTANTS LIMITED | Event Date | 2013-10-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMP CONSULTANTS LIMITED | Event Date | 2012-01-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AMP CONSULTANTS LIMITED | Event Date | 2010-09-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP CONSULTANTS LIMITED 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 CONSULTANTS LIMITED 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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