AAMP GLOBAL LIMITED

AAMP GLOBAL LIMITED is an active private limited company, incorporated on 20 November 1990. The nature of the business is Manufacture of other electronic and electric wires and cables. The company's registered office is on Woolmer Way, Bordon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AAMP GLOBAL LIMITED has two previous names, the most recent of which was ARMOUR AUTOMOTIVE LIMITED. The company has 15 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	25B WOOLMER WAY
Post Town	BORDON
County	HAMPSHIRE
Postcode	GU35 9QE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	8
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27320 - Manufacture of other electronic and electric wires and cables

Company Name History

From 08/01/2016 onwards:

AAMP GLOBAL LIMITED

From 30/03/2005 to 08/01/2016:

ARMOUR AUTOMOTIVE LIMITED

Prior to 30/03/2005:

AUTOLEADS LIMITED

Directors

(The company's officers)

MR DONALD MICHAEL TOLSON

(~56 year old British national)

25B WOOLMER WAY, BORDON, HAMPSHIRE, GU35 9QE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/10/2004

MR STEVEN VERANO

(~54 year old American national)

25B WOOLMER WAY, BORDON, HAMPSHIRE, GU35 9QE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 04/01/2018

OAKWOOD CORPORATE SECRETARY LIMITED

(British national)

3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM

Current Secretary

Appointed on 03/07/2019

Connections

(Shared officers)

01613643 LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

1TAP APP LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

24 EXCHANGE UK LTD

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24SEVENBIKES LTD

OAKWOOD CORPORATE SECRETARY LIMITED

2P INVESTMENTS LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

2SQUARED AGENCY LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

30 TECHNOLOGY LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

3T ADDITIVE MANUFACTURING POLYMERS LTD

OAKWOOD CORPORATE SECRETARY LIMITED

57 STARS UK LTD

OAKWOOD CORPORATE SECRETARY LIMITED

58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)