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AMP SYSTEMS LTD

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AMP SYSTEMS LTD

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Key Data

Status

Dissolved

Company No.

06388337

Incorporation date

02/10/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

531 Bath Road, Bristol BS4 3LBCopy
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Latest events (Record since 02/10/2007)
dot icon20/02/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/04/2023
Termination of appointment of Debbie Palmer as a secretary on 2023-03-21
View PDF (1 pages)
dot icon18/04/2023
Cessation of Debbie Palmer as a person with significant control on 2023-03-21
View PDF (1 pages)
dot icon18/04/2023
Change of details for Mr Paul Palmer as a person with significant control on 2023-03-21
View PDF (2 pages)
dot icon12/12/2022
Confirmation statement made on 2022-10-02 with no updates
View PDF (3 pages)
dot icon20/04/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-02 with no updates
View PDF (3 pages)
dot icon26/04/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-02 with no updates
View PDF (3 pages)
dot icon30/03/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-02 with no updates
View PDF (3 pages)
dot icon17/07/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-02 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-02 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon21/11/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/06/2016
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/01/2016
Registered office address changed from 7 Regent Street Kingswood Bristol BS15 8JX to 531 Bath Road Bristol BS4 3LB on 2016-01-15
View PDF (2 pages)
dot icon12/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/01/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/01/2015
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon18/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon20/11/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon13/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon22/12/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2010
Amended accounts made up to 2009-12-31
View PDF (6 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon23/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2009
Director's details changed for Paul Palmer on 2009-10-01
View PDF (2 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/03/2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon10/11/2008
Return made up to 02/10/08; full list of members
View PDF (3 pages)
dot icon02/10/2007
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
56.93K
-
0.00
-
-
2021
2
56.93K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

56.93K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palmer, Debbie
Secretary
02/10/2007 - 21/03/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AMP SYSTEMS LTD

AMP SYSTEMS LTD is an(a) Dissolved company incorporated on 02/10/2007 with the registered office located at 531 Bath Road, Bristol BS4 3LB. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP SYSTEMS LTD?

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AMP SYSTEMS LTD is currently Dissolved. It was registered on 02/10/2007 and dissolved on 20/02/2024.

Where is AMP SYSTEMS LTD located?

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AMP SYSTEMS LTD is registered at 531 Bath Road, Bristol BS4 3LB.

What does AMP SYSTEMS LTD do?

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AMP SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMP SYSTEMS LTD have?

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AMP SYSTEMS LTD had 2 employees in 2021.

What is the latest filing for AMP SYSTEMS LTD?

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The latest filing was on 20/02/2024: Final Gazette dissolved via compulsory strike-off.