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Company Information for

AMP AGENCY LIMITED

56 FULHAM HIGH STREET, LONDON, SW6 3LQ,
Company Registration Number
08230179
Private Limited Company
Active

Company Overview

About Amp Agency Ltd
AMP AGENCY LIMITED was founded on 2012-09-26 and has its registered office in London. The organisation's status is listed as "Active". Amp Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMP AGENCY LIMITED
 
Legal Registered Office
56 FULHAM HIGH STREET
LONDON
SW6 3LQ
Other companies in E5
 
Previous Names
MAN AGENCY LIMITED02/10/2012
Filing Information
Company Number 08230179
Company ID Number 08230179
Date formed 2012-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP AGENCY LIMITED
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Companies with same name AMP AGENCY LIMITED
The following companies were found which have the same name as AMP AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMP AGENCY PARTNERS LLC Delaware Unknown
AMP AGENCY INC. 90 GERARD AVE W Nassau MALVERNE NY 11565 Active Company formed on the 2021-10-01
AMP AGENCY LLC 152 MAGIC OAKS DR SPRING TX 77388 Forfeited Company formed on the 2022-12-23
AMP AGENCY INC British Columbia Active Company formed on the 2024-01-29

Company Officers of AMP AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA LUTOSTANSKA
 Director 2012-09-26
MORGAN ELIZABETH PARKER
 Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MORGAN PARKER
 Company Secretary 2012-09-26 2018-03-06

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
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-18DISS40Compulsory strike-off action has been discontinued
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-20CH01Director's details changed for Mrs Alexandra Lutostanska on 2018-09-19
2018-09-20PSC04Change of details for Mrs Alexandra Lutostanska as a person with significant control on 2018-09-19
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM 8 Elm Road London SW14 7JQ England
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 27 Kings Road London SW14 8PF England
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-07AP01DIRECTOR APPOINTED MISS MORGAN ELIZABETH PARKER
2018-03-07TM02Termination of appointment of Morgan Parker on 2018-03-06
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 15 Dukes Court 77 Mortlake High Street London SW14 8HS
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS MORGAN PARKER on 2016-03-14
2016-04-07CH01Director's details changed for Miss Alexandra Lutostanska on 2016-03-14
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM Unit 1 39 Autumn Street London E3 2TT England
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0126/09/15 ANNUAL RETURN FULL LIST
2016-04-07RT01Administrative restoration application
2016-03-08GAZ2Final Gazette dissolved via compulsory strike-off
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/15 FROM 26 Armstrong House Southwold Road London E5 9PB
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0126/09/14 ANNUAL RETURN FULL LIST
2014-12-10SH0126/09/12 STATEMENT OF CAPITAL GBP 100
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0126/09/13 FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM FLAT 11 ELM COURT 93 BELMONT HILL LONDON SE13 5DX ENGLAND
2012-10-02RES15CHANGE OF NAME 02/10/2012
2012-10-02CERTNMCOMPANY NAME CHANGED MAN AGENCY LIMITED CERTIFICATE ISSUED ON 02/10/12
2012-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMP AGENCY 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 AGENCY 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 AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of AMP AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMP AGENCY LIMITED
Trademarks
We have not found any records of AMP AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMP AGENCY 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 (96090 - Other service activities n.e.c.) as AMP AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMP AGENCY 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 AGENCY 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 AGENCY 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 SW6 3LQ

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