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AMP TECHNOLOGIES GROUP LIMITED

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AMP TECHNOLOGIES GROUP LIMITED

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Key Data

Status

Liquidation

Company No.

07339851

Incorporation date

09/08/2010

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

74 Smedley Street, Matlock, Derbyshire DE4 3JJCopy
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Latest events (Record since 09/08/2010)
dot icon01/05/2026
Return of final meeting in a creditors' voluntary winding up
View PDF (23 pages)
dot icon09/12/2025
Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 2025-12-09
View PDF (3 pages)
dot icon02/07/2025
Liquidators' statement of receipts and payments to 2025-05-14
View PDF (18 pages)
dot icon26/05/2024
Registered office address changed from 26 Elmton Road Creswell Worksop Nottinghamshire S80 4ES England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2024-05-26
View PDF (3 pages)
dot icon26/05/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/05/2024
Statement of affairs
View PDF (8 pages)
dot icon26/05/2024
Resolutions
View PDF (1 pages)
dot icon26/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/12/2023
Micro company accounts made up to 2022-08-31
View PDF (4 pages)
dot icon11/11/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/10/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/08/2023
Confirmation statement made on 2023-08-09 with updates
View PDF (4 pages)
dot icon27/08/2022
Confirmation statement made on 2022-08-09 with updates
View PDF (5 pages)
dot icon26/08/2022
Change of details for Mr Ian Bennett as a person with significant control on 2022-05-26
View PDF (2 pages)
dot icon26/08/2022
Cessation of Timothy James Lindley as a person with significant control on 2022-05-26
View PDF (1 pages)
dot icon31/03/2022
Appointment of Mr Ian Derek Bennett as a director on 2022-03-30
View PDF (2 pages)
dot icon31/03/2022
Termination of appointment of Timothy James Lindley as a director on 2022-03-31
View PDF (1 pages)
dot icon04/09/2021
Micro company accounts made up to 2021-08-31
View PDF (8 pages)
dot icon10/08/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon27/05/2021
Micro company accounts made up to 2020-08-31
View PDF (5 pages)
dot icon08/09/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon27/08/2020
Micro company accounts made up to 2019-08-31
View PDF (4 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-09 with updates
View PDF (5 pages)
dot icon23/07/2019
Statement of capital following an allotment of shares on 2019-07-18
View PDF (3 pages)
dot icon23/07/2019
Termination of appointment of Andrew Michael Partner as a director on 2019-07-18
View PDF (1 pages)
dot icon23/07/2019
Cessation of Andrew Michael Partner as a person with significant control on 2019-07-18
View PDF (1 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-08-31
View PDF (5 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (4 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-09 with updates
View PDF (5 pages)
dot icon22/08/2017
Change of details for Mr Andrew Michael Partner as a person with significant control on 2017-08-09
View PDF (2 pages)
dot icon22/08/2017
Change of details for Mr Timothy James Lindley as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon22/08/2017
Cessation of Amp Group Holdings Limited as a person with significant control on 2016-09-07
View PDF (1 pages)
dot icon22/08/2017
Notification of Timothy James Lindley as a person with significant control on 2016-09-07
View PDF (2 pages)
dot icon22/08/2017
Change of details for Mr Timothy James Lindley as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon22/08/2017
Notification of Ian Bennett as a person with significant control on 2016-09-07
View PDF (2 pages)
dot icon22/08/2017
Notification of Andrew Michael Partner as a person with significant control on 2016-09-07
View PDF (2 pages)
dot icon16/08/2017
Director's details changed for Mr Timothy James Lindley on 2017-08-01
View PDF (2 pages)
dot icon16/08/2017
Director's details changed for Mr Timothy James Lindley on 2017-08-01
View PDF (2 pages)
dot icon10/08/2017
Change of details for Amp Group Holdings Limited as a person with significant control on 2017-08-09
View PDF (2 pages)
dot icon09/08/2017
Registered office address changed from Pyewipe Farm Waddingham Gainsborough Lincolnshire DN21 4TG to 26 Elmton Road Creswell Worksop Nottinghamshire S80 4ES on 2017-08-09
View PDF (1 pages)
dot icon27/04/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon28/10/2016
Appointment of Mr Timothy James Lindley as a director on 2016-09-07
View PDF (2 pages)
dot icon07/09/2016
Resolutions
View PDF (3 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (4 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon09/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon08/12/2014
Director's details changed for Mr Andrew Michael Partner on 2014-12-01
View PDF (2 pages)
dot icon22/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-01-19
View PDF (3 pages)
dot icon21/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon04/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2012
Termination of appointment of Vince Green as a director
View PDF (1 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon18/10/2011
Appointment of Mr Vince Michael Green as a director
View PDF (2 pages)
dot icon07/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2010
Appointment of Mr Andrew Michael Partner as a director
View PDF (2 pages)
dot icon01/11/2010
Registered office address changed from 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ United Kingdom on 2010-11-01
View PDF (1 pages)
dot icon13/08/2010
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon09/08/2010
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
09/08/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
dot iconNext due on
31/05/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.33K
-
0.00
-
-
2022
0
58.68K
-
0.00
-
-
2022
0
58.68K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

58.68K £Ascended282.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
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Comp. code:

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Description

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About AMP TECHNOLOGIES GROUP LIMITED

AMP TECHNOLOGIES GROUP LIMITED is an(a) Liquidation company incorporated on 09/08/2010 with the registered office located at 74 Smedley Street, Matlock, Derbyshire DE4 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP TECHNOLOGIES GROUP LIMITED?

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AMP TECHNOLOGIES GROUP LIMITED is currently Liquidation. It was registered on 09/08/2010 .

Where is AMP TECHNOLOGIES GROUP LIMITED located?

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AMP TECHNOLOGIES GROUP LIMITED is registered at 74 Smedley Street, Matlock, Derbyshire DE4 3JJ.

What does AMP TECHNOLOGIES GROUP LIMITED do?

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AMP TECHNOLOGIES GROUP LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for AMP TECHNOLOGIES GROUP LIMITED?

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The latest filing was on 01/05/2026: Return of final meeting in a creditors' voluntary winding up.