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AMP GM024 LIMITED - 24, Savile Row, London, W1S 2ES, United Kingdom
Company Information
- Company registration number
- 09749284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24
- Savile Row
- London
- W1S 2ES
- England 24, Savile Row, London, W1S 2ES, England UK
Management
- Managing Directors
- ELLIS, Stephen Campbell Joseph
- JOHNSTON, Saira Jane
- KENT, Philip William
- PARKER, Nicholas Simon
- WRIGHT, Rollo Andrew Johnstone
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-26
- Age Of Company 2015-08-26 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Solarplicity Uc Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST RENEWABLE TAU LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-08
- Last Date: 2020-08-25
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AMP GM024 LIMITED Company Description
- AMP GM024 LIMITED is a ltd registered in United Kingdom with the Company reg no 09749284. Its current trading status is "live". It was registered 2015-08-26. It was previously called FIRST RENEWABLE TAU LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 24 .
Get AMP GM024 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amp Gm024 Limited - 24, Savile Row, London, W1S 2ES, United Kingdom
- 2015-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-10) - AA
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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change-to-a-person-with-significant-control (2019-06-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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change-account-reference-date-company-previous-shortened (2019-03-29) - AA01
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accounts-with-accounts-type-small (2019-01-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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confirmation-statement-with-updates (2018-08-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-29) - MR04
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confirmation-statement-with-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-17) - AD01
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certificate-change-of-name-company (2016-02-17) - CERTNM
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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resolution (2016-09-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-10-12) - CH01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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change-account-reference-date-company-previous-shortened (2016-08-12) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-08-26) - NEWINC
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change-account-reference-date-company-current-extended (2015-09-03) - AA01
