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AMP 75 LIMITED - 42 Berners Street, London, England, W1T 3ND, United Kingdom
Company Information
- Company registration number
- 01205549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Berners Street
- London
- England
- W1T 3ND
- England 42 Berners Street, London, England, W1T 3ND, England UK
Management
- Managing Directors
- MORTIMER, William Littlejohn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-04-01
- Age Of Company 1975-04-01 49 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- William Littlejohn Mortimer
- Ms Angela Jane Mortimer
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANGELA MORTIMER LIMITED
- Filing of Accounts
- Due Date: 2025-03-27
- Last Date: 2023-06-27
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
-
AMP 75 LIMITED Company Description
- AMP 75 LIMITED is a ltd registered in United Kingdom with the Company reg no 01205549. Its current trading status is "live". It was registered 1975-04-01. It was previously called ANGELA MORTIMER LIMITED. It has declared SIC or NACE codes as "78200". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at 42 Berners Street .
Get AMP 75 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amp 75 Limited - 42 Berners Street, London, England, W1T 3ND, United Kingdom
- 1975-04-01
- 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 2024
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accounts-with-accounts-type-total-exemption-full (2024-06-28) - AA
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-02) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
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accounts-with-accounts-type-group (2023-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-18) - AD01
keyboard_arrow_right 2022
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reregistration-public-to-private-company (2022-01-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2022-01-24) - CERT10
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re-registration-memorandum-articles (2022-01-24) - MAR
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change-of-name-notice (2022-02-03) - CONNOT
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certificate-change-of-name-company (2022-02-03) - CERTNM
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-group (2022-09-16) - AA
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resolution (2022-01-24) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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accounts-with-accounts-type-group (2021-12-24) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-27) - MR01
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-group (2020-06-30) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-08) - PSC04
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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change-to-a-person-with-significant-control (2019-02-07) - PSC04
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change-person-director-company-with-change-date (2019-02-07) - CH01
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change-sail-address-company-with-old-address-new-address (2019-02-08) - AD02
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
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change-person-director-company-with-change-date (2019-02-27) - CH01
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change-to-a-person-with-significant-control (2019-02-27) - PSC04
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accounts-with-accounts-type-group (2019-03-28) - AA
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capital-allotment-shares (2019-07-17) - SH01
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statement-of-companys-objects (2019-07-18) - CC04
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resolution (2019-07-18) - RESOLUTIONS
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memorandum-articles (2019-07-18) - MA
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change-account-reference-date-company-previous-shortened (2019-12-24) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-03-22) - AA
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change-sail-address-company-with-old-address-new-address (2018-09-10) - AD02
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move-registers-to-sail-company-with-new-address (2018-09-11) - AD03
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confirmation-statement-with-updates (2018-01-29) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-group (2017-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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change-account-reference-date-company-previous-shortened (2017-12-22) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-15) - MR01
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mortgage-satisfy-charge-full (2016-10-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-28) - MR01
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-person-director-company-with-change-date (2015-03-27) - CH01
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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accounts-with-accounts-type-group (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-group (2013-01-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-08) - AA
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auditors-resignation-company (2012-03-05) - AUD
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appoint-corporate-secretary-company-with-name (2012-03-07) - AP04
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termination-secretary-company-with-name (2012-03-07) - TM02
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termination-director-company-with-name (2012-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-group (2011-01-18) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-08-10) - MISC
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legacy (2010-03-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-group (2009-01-31) - AA
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legacy (2009-03-10) - 395
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-11-28) - MG01
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change-sail-address-company (2009-12-08) - AD02
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move-registers-to-sail-company (2009-12-08) - AD03
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accounts-with-accounts-type-group (2009-12-21) - AA
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288c
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legacy (2008-03-13) - 353a
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legacy (2008-08-05) - 288a
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legacy (2008-03-17) - 363a
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legacy (2008-12-22) - 288b
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legacy (2008-08-07) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-07) - AA
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legacy (2007-07-03) - 288b
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legacy (2007-12-18) - 288c
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accounts-with-accounts-type-group (2007-11-26) - AA
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legacy (2007-07-04) - 288c
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legacy (2007-07-04) - 288a
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legacy (2007-07-03) - 288a
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-17) - 288b
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legacy (2006-08-08) - 288a
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legacy (2006-03-21) - 363a
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accounts-with-accounts-type-group (2006-02-08) - AA
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legacy (2006-12-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-23) - 395
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legacy (2005-04-07) - 363s
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legacy (2005-09-22) - 288a
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accounts-with-accounts-type-group (2005-02-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-05) - AA
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legacy (2004-03-29) - 363a
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legacy (2004-03-29) - 288b
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legacy (2004-05-19) - 169
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resolution (2004-05-19) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-04) - AA
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legacy (2003-12-12) - 288a
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legacy (2003-03-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 288c
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legacy (2002-11-23) - 403a
-
legacy (2002-04-30) - 363a
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legacy (2002-03-13) - 288a
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legacy (2002-02-28) - 395
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accounts-with-accounts-type-group (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
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accounts-with-accounts-type-full-group (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-01-19) - 244
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accounts-with-accounts-type-full-group (2000-03-06) - AA
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legacy (2000-06-21) - 288c
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legacy (2000-03-20) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-20) - 363s
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legacy (1999-03-25) - 288b
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accounts-with-accounts-type-full-group (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-05-11) - 288c
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legacy (1998-04-27) - 363s
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accounts-with-accounts-type-full-group (1998-01-21) - AA
keyboard_arrow_right 1997
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legacy (1997-12-11) - 353
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legacy (1997-03-18) - 363s
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accounts-with-accounts-type-full (1997-02-01) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-04) - AA
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legacy (1996-03-01) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-24) - AA
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legacy (1995-04-05) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-21) - 363s
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legacy (1994-02-14) - 288
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accounts-with-accounts-type-full (1994-02-07) - AA
keyboard_arrow_right 1993
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legacy (1993-03-22) - 363s
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legacy (1993-02-17) - 288
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legacy (1993-04-07) - 288
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legacy (1993-04-07) - 353
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-12) - AA
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accounts-with-accounts-type-full (1992-02-13) - AA
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legacy (1992-02-10) - 288
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legacy (1992-05-08) - 363a
keyboard_arrow_right 1991
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resolution (1991-02-04) - RESOLUTIONS
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resolution (1991-01-08) - RESOLUTIONS
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legacy (1991-01-13) - 88(2)R
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accounts-with-accounts-type-full-group (1991-02-01) - AA
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legacy (1991-02-04) - 43(3)
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auditors-report (1991-02-04) - AUDR
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auditors-statement (1991-02-04) - AUDS
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accounts-balance-sheet (1991-02-04) - BS
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legacy (1991-02-04) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1991-02-04) - CERT5
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legacy (1991-06-16) - 363a
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re-registration-memorandum-articles (1991-02-04) - MAR
keyboard_arrow_right 1990
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legacy (1990-02-05) - 288
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legacy (1990-02-27) - 288
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accounts-with-accounts-type-full-group (1990-05-03) - AA
-
legacy (1990-05-14) - 288
-
legacy (1990-05-24) - 353
-
legacy (1990-05-29) - 363
-
legacy (1990-06-06) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-03-07) - 288
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accounts-with-accounts-type-full (1989-03-07) - AA
-
legacy (1989-04-05) - 123
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resolution (1989-04-05) - RESOLUTIONS
-
legacy (1989-03-07) - 363
-
legacy (1989-04-05) - 122
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legacy (1989-04-05) - 88(2)
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legacy (1989-07-26) - 287
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legacy (1989-09-20) - 288
keyboard_arrow_right 1988
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legacy (1988-08-12) - 288
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legacy (1988-06-01) - 288
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legacy (1988-02-05) - 288
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accounts-with-accounts-type-full-group (1988-02-05) - AA
-
legacy (1988-02-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-02-17) - AA
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legacy (1987-02-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-01-15) - AA
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legacy (1986-11-05) - 403a
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-18) - AA
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accounts-with-made-up-date (1985-07-03) - AA
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accounts-with-made-up-date (1985-08-19) - AA
keyboard_arrow_right 1984
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legacy (1984-09-29) - 395
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-16) - AA
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accounts-with-made-up-date (1982-05-28) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-06-20) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-12-05) - AA
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accounts-with-made-up-date (1977-06-23) - AA
keyboard_arrow_right 1975
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miscellaneous (1975-04-01) - MISC
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incorporation-company (1975-04-01) - NEWINC