AMP MANAGEMENT LIMITED

Dissolved Luton

Non-trading company

Non-trading company
A

AMP MANAGEMENT LIMITED

Non-trading company

Founded 26 Mar 1958 Dissolved Luton, United Kingdom website.com
Non-trading company

Previous Company Names

A.B.CALLER & SONS LIMITED 26 Mar 1958 — 26 Mar 1996
Accounts Submitted 5 Jul 2017
Confirmation Submitted 18 May 2017 Next due 25 May 2018 97 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMP MANAGEMENT LIMITED (00601272), a dissolved company based in Luton, United Kingdom. Incorporated 26 Mar 1958. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thomson Travel Group (holdings) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMP MANAGEMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2018GazetteGazette Dissolved Voluntary
21 Nov 2017GazetteGazette Notice Voluntary
14 Nov 2017DissolutionDissolution Application Strike Off Company
3 Oct 2017Persons With Significant ControlChange to Thomson Travel Group (Holdings) Limited as a person with significant control on 2017-10-02
2 Oct 2017AddressChange Registered Office Address Company With Date Old Address New Address
6 Feb 2018 Gazette

Gazette Dissolved Voluntary

21 Nov 2017 Gazette

Gazette Notice Voluntary

14 Nov 2017 Dissolution

Dissolution Application Strike Off Company

3 Oct 2017 Persons With Significant Control

Change to Thomson Travel Group (Holdings) Limited as a person with significant control on 2017-10-02

2 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 6 Feb 2018

Gazette Notice Voluntary

8 years ago on 21 Nov 2017

Dissolution Application Strike Off Company

8 years ago on 14 Nov 2017

Change to Thomson Travel Group (Holdings) Limited as a person with significant control on 2017-10-02

8 years ago on 3 Oct 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 2 Oct 2017