AMP 75 LIMITED
Active - Accounts Filed
General Information
NAME
AMP 75 LIMITED
COMPANY NUMBER
01205549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
01/04/1975
(49 years and 7 months old)
WEBSITE
www.angelamortimer.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
27/06/2023
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PREVIOUS NAMES
24/01/2022
03/02/2022
ANGELA MORTIMER LIMITED
View all previous names
LONDON
W1D 4JQ
Telephone: 02072877788
TPS: No
1-3 Frederick's Place
London
EC2R 8AE
11 Old Jewry
London
EC2R 8DU
2 Northumberland Buildings
Queen Square
Bath
Avon
BA1 2JB
4 Tavistock Place
London
WC1H 9RA
58 Wardour Street
LONDON
W1D 4JQ
Granville House
132-135 Sloane Street
London
SW1X 9AX
Rational House Bridge Street
Manchester
M3 3BN
Sunlight House
Quay Street
Manchester
M3 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGELA MORTIMER PLC | Active - Accounts Filed | View Report |
| ACCOUNTANCY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 26/04/2024 | Angela Jane Mortimer (902737903) has left the board |
| 04/04/2024 | Martha Blanche Waymark Bruce (925559729) has left the board |
Credit Risk Overview
Want to learn more about AMP 75 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMP 75 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP 75 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/1992 - Present (32 years and 8 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 19 Past: 35 |
View Report |
|
02/03/1992 - 13/03/1995 (3years) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/03/1992 - Present (32 years and 8 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/03/1992 - Present (32 years and 8 months) Born in Apr 1946 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
02/03/1992 - Present (32 years and 8 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 1 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 26/04/2024 | Angela Jane Mortimer (902737903) has left the board |
| 04/04/2024 | Martha Blanche Waymark Bruce (925559729) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 25/02/2019 | New Company Secretary Martha Blanche Waymark Bruce (925559729) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 27/03/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/05/2017 | Change in Reg. Office |
| 10/05/2017 | Change in Reg. Office |
| 30/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (916733216) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 09/01/2015 | Change in Reg. Office |
| 14/04/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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