AMP DERIVATIVES LTD

Key Data

Status

Active

Company No.

06782274

Incorporation date

05/01/2009

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2009)

29/01/2026

Director's details changed for Mr Abbas Panju on 2026-01-29

View PDF (2 pages)

27/01/2026

Current accounting period shortened from 2025-01-27 to 2025-01-26

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

22/01/2026

Change of details for Mrs Mubina Panju as a person with significant control on 2026-01-22

View PDF (2 pages)

25/03/2025

Micro company accounts made up to 2024-01-31

View PDF (2 pages)

18/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2024

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

28/01/2024

Current accounting period shortened from 2023-01-28 to 2023-01-27

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

29/04/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

28/01/2023

Current accounting period shortened from 2022-01-29 to 2022-01-28

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

24/04/2022

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

24/01/2022

Previous accounting period shortened from 2021-01-30 to 2021-01-29

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

01/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2021

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

07/02/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

01/03/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

24/10/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

23/01/2018

Registered office address changed from 17 Eastcroft House Northolt Road Harrow Middlesex HA2 0ER to 16 Pinner Park Gardens Harrow HA2 6LQ on 2018-01-23

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

31/10/2017

Previous accounting period shortened from 2017-01-31 to 2017-01-30

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

10/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

26/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (3 pages)

20/10/2015

Director's details changed for Mr Abbas Panju on 2014-05-01

View PDF (2 pages)

21/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

16/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

13/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (3 pages)

03/04/2012

Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 2012-04-03

View PDF (1 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

19/07/2011

Registered office address changed from 7 Hazlitt Mews London W14 0JZ on 2011-07-19

View PDF (1 pages)

05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (3 pages)

05/01/2011

Termination of appointment of Abbas Panju as a secretary

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

11/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Mr Abbas Panju on 2010-01-11

View PDF (2 pages)

11/01/2010

Secretary's details changed for Abbas Panju on 2010-01-11

View PDF (1 pages)

05/01/2009

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMP DERIVATIVES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2024

Next confirmation date

05/01/2027

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

26/01/2025

Next due on

27/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
83.87K
-
0.00
-
-

2022
1
80.42K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Panju, Abbas	Director	05/01/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AMP DERIVATIVES LTD

AMP DERIVATIVES LTD is an(a) Active company incorporated on 05/01/2009 with the registered office located at 16 Pinner Park Gardens, Harrow HA2 6LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMP DERIVATIVES LTD?

AMP DERIVATIVES LTD is currently Active. It was registered on 05/01/2009 .

Where is AMP DERIVATIVES LTD located?

AMP DERIVATIVES LTD is registered at 16 Pinner Park Gardens, Harrow HA2 6LQ.

What does AMP DERIVATIVES LTD do?

AMP DERIVATIVES LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AMP DERIVATIVES LTD?

The latest filing was on 29/01/2026: Director's details changed for Mr Abbas Panju on 2026-01-29.