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Home > England & Wales Companies > AMP MGMT LIMITED
Company Information for

AMP MGMT LIMITED

RICHMOND, SURREY, TW9 1BP,
Company Registration Number
07307162
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Amp Mgmt Ltd
AMP MGMT LIMITED was founded on 2010-07-07 and had its registered office in Richmond. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
AMP MGMT LIMITED
 
Legal Registered Office
RICHMOND
SURREY
TW9 1BP
Other companies in BN22
 
Filing Information
Company Number 07307162
Date formed 2010-07-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-02-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP MGMT LIMITED
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Companies with same name AMP MGMT LIMITED
The following companies were found which have the same name as AMP MGMT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMP MGMT GROUP, LLC 5575 S. SEMORAN BLVD. ORLANDO, FL 32822 Active Company formed on the 2016-02-11

Company Officers of AMP MGMT LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN COATES
 Director 2015-01-05
BENJAMIN CONWAY
 Director 2015-01-05
JAMES ALFRED LLOYD HOWGEGO
 Director 2015-01-05
ANDREW MARTIN
 Director 2010-07-07
ROBERT HENRY CHARLES PLUMB
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
KA WAI HAU
 Company Secretary 2010-07-07 2012-03-31
WATERLOW SECRETARIES LIMITED
 Company Secretary 2010-07-07 2010-07-07
DUNSTANA ADESHOLA DAVIES
 Director 2010-07-07 2010-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN COATES JAC & PARTNERS LTD Director 2015-09-04 CURRENT 2015-09-04 Active
ALAN JOHN COATES LEVETT SQUARE (KEW) MANAGEMENT COMPANY LIMITED Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2015-11-03
ALAN JOHN COATES HAYLE PLACE (TOVIL) MANAGEMENT COMPANY LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2014-08-26
ALAN JOHN COATES HML PM LTD Director 2005-11-11 CURRENT 2001-06-11 Active
BENJAMIN CONWAY BNC ASSOCIATES LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
BENJAMIN CONWAY ARKLEYGATE ESTATE MANAGEMENT LIMITED Director 2016-05-25 CURRENT 2015-04-17 Dissolved 2017-05-02
BENJAMIN CONWAY THE PAPERWEIGHT TRUST Director 2011-07-14 CURRENT 2011-07-14 Active
BENJAMIN CONWAY TORAH & CHESED (BH) LIMITED Director 2009-04-27 CURRENT 1978-05-11 Active
JAMES ALFRED LLOYD HOWGEGO CRC (MANAGEMENT) LIMITED Director 2018-01-02 CURRENT 2003-01-14 Active
JAMES ALFRED LLOYD HOWGEGO FARADAY PROPERTY MANAGEMENT LIMITED Director 2017-04-01 CURRENT 2006-04-06 Active
JAMES ALFRED LLOYD HOWGEGO B-HIVE PROPERTY SOLUTIONS LIMITED Director 2017-03-27 CURRENT 2017-03-25 Active
JAMES ALFRED LLOYD HOWGEGO GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED Director 2017-03-01 CURRENT 1976-01-23 Active - Proposal to Strike off
JAMES ALFRED LLOYD HOWGEGO GOODACRE PROPERTY SERVICES LIMITED Director 2017-02-01 CURRENT 1988-08-26 Dissolved 2017-07-18
JAMES ALFRED LLOYD HOWGEGO CROWN LEASEHOLD MANAGEMENT LIMITED Director 2016-06-02 CURRENT 2009-11-11 Dissolved 2017-05-09
JAMES ALFRED LLOYD HOWGEGO ARKLEYGATE ESTATE MANAGEMENT LIMITED Director 2016-05-25 CURRENT 2015-04-17 Dissolved 2017-05-02
JAMES ALFRED LLOYD HOWGEGO HOMES & WATSON PARTNERSHIP LTD. Director 2016-05-17 CURRENT 1998-06-30 Active - Proposal to Strike off
JAMES ALFRED LLOYD HOWGEGO MANAGED LIVING PARTNERSHIPS LIMITED Director 2016-01-08 CURRENT 2009-04-07 Active - Proposal to Strike off
JAMES ALFRED LLOYD HOWGEGO B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED Director 2014-06-25 CURRENT 1989-06-16 Active
ROBERT HENRY CHARLES PLUMB CRC (MANAGEMENT) LIMITED Director 2018-01-02 CURRENT 2003-01-14 Active
ROBERT HENRY CHARLES PLUMB FARADAY PROPERTY MANAGEMENT LIMITED Director 2017-04-01 CURRENT 2006-04-06 Active
ROBERT HENRY CHARLES PLUMB B-HIVE PROPERTY SOLUTIONS LIMITED Director 2017-03-25 CURRENT 2017-03-25 Active
ROBERT HENRY CHARLES PLUMB GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED Director 2017-03-01 CURRENT 1976-01-23 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB GOODACRE PROPERTY SERVICES LIMITED Director 2017-02-01 CURRENT 1988-08-26 Dissolved 2017-07-18
ROBERT HENRY CHARLES PLUMB CROWN LEASEHOLD MANAGEMENT LIMITED Director 2016-06-02 CURRENT 2009-11-11 Dissolved 2017-05-09
ROBERT HENRY CHARLES PLUMB ARKLEYGATE ESTATE MANAGEMENT LIMITED Director 2016-05-25 CURRENT 2015-04-17 Dissolved 2017-05-02
ROBERT HENRY CHARLES PLUMB HOMES & WATSON PARTNERSHIP LTD. Director 2016-05-17 CURRENT 1998-06-30 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) Director 2014-11-22 CURRENT 1981-01-01 Active
ROBERT HENRY CHARLES PLUMB B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED Director 2014-06-25 CURRENT 1989-06-16 Active
ROBERT HENRY CHARLES PLUMB B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Director 2009-12-23 CURRENT 2009-12-16 Active
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE TWO LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE ONE LIMITED Director 2007-11-17 CURRENT 1996-01-31 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE (HOLDINGS) LIMITED Director 2007-11-17 CURRENT 1995-07-27 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE THREE LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE FOUR LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB HML LAM LTD Director 2006-04-03 CURRENT 2003-04-22 Active
ROBERT HENRY CHARLES PLUMB VEGNER GROUP LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
ROBERT HENRY CHARLES PLUMB ALEXANDER BONHILL LIMITED Director 2005-11-22 CURRENT 2004-03-24 Active
ROBERT HENRY CHARLES PLUMB SHAW AND COMPANY (SURVEYORS) LIMITED Director 2005-11-22 CURRENT 1997-11-03 Active
ROBERT HENRY CHARLES PLUMB HML HAWKSWORTH LIMITED Director 2005-11-22 CURRENT 1990-11-20 Active
ROBERT HENRY CHARLES PLUMB B-HIVE SITE STAFF SOLUTIONS LIMITED Director 2005-11-22 CURRENT 2004-05-20 Active
ROBERT HENRY CHARLES PLUMB HML HATHAWAYS LIMITED Director 2005-11-22 CURRENT 2004-05-19 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB HML PM LTD Director 2005-11-11 CURRENT 2001-06-11 Active

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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-07DS01APPLICATION FOR STRIKING-OFF
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0107/07/15 FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR JAMES ALFRED LLOYD HOWGEGO
2015-01-08AP01DIRECTOR APPOINTED MR ALAN JOHN COATES
2015-01-08AP01DIRECTOR APPOINTED BEN CONWAY
2015-01-08AP01DIRECTOR APPOINTED MR ROBERT HENRY CHARLES PLUMB
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 9-11 THE QUADRANT THE QUADRANT RICHMOND SURREY TW9 1BP ENGLAND
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 183 LANGNEY ROAD EASTBOURNE EAST SUSSEX BN22 8AH
2015-01-07AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0107/07/14 FULL LIST
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ UNITED KINGDOM
2014-05-24AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-15AR0107/07/13 FULL LIST
2013-01-11AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-09AR0107/07/12 FULL LIST
2012-07-06AA01CURREXT FROM 31/07/2012 TO 31/08/2012
2012-06-28TM02APPOINTMENT TERMINATED, SECRETARY KA HAU
2012-01-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 31-33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ
2011-07-22AR0107/07/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN / 07/07/2011
2011-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / KA WAI HAU / 07/07/2011
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM C/O D S BOSHER & CO 24-26 BLATCHINGTON ROAD HOVE BN3 3YN UNITED KINGDOM
2010-07-21AP03SECRETARY APPOINTED KA WAI HAU
2010-07-21AP01DIRECTOR APPOINTED ANDREW MARTIN
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMP MGMT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MGMT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMP MGMT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-08-31 £ 28,928
Creditors Due Within One Year 2011-07-31 £ 21,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 MGMT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 7,701
Cash Bank In Hand 2011-07-31 £ 6,000
Current Assets 2012-08-31 £ 27,606
Current Assets 2011-07-31 £ 10,517
Debtors 2012-08-31 £ 19,905
Debtors 2011-07-31 £ 4,517
Shareholder Funds 2012-08-31 £ 2,560
Tangible Fixed Assets 2012-08-31 £ 3,882
Tangible Fixed Assets 2011-07-31 £ 3,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMP MGMT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMP MGMT LIMITED
Trademarks
We have not found any records of AMP MGMT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP MGMT 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as AMP MGMT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AMP MGMT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP MGMT 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 MGMT 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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    Other companies at postcode TW9 1BP