AMP ATHLETIC LIMITED

AMP ATHLETIC LIMITED is an active private limited company, incorporated on 13 October 2017. The nature of the business includes Other human health activities and one other classification. The company's registered office is on Warrington Road, Warrington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AMP ATHLETIC LIMITED previously had the company name TRAIN LDN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	473 WARRINGTON ROAD
Address Line 2	CULCHETH
Post Town	WARRINGTON
County	CHESHIRE
Country	ENGLAND
Postcode	WA3 5QU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	10/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

93130 - Fitness facilities

Company Name History

From 08/03/2018 onwards:

AMP ATHLETIC LIMITED

Prior to 08/03/2018:

TRAIN LDN LIMITED

Directors

(The company's officers)

MR STEPHEN JAMES MELLOR

(~40 year old British national)

473 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2017

GRAEME SHANKLAND

(~63 year old British national)

473 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2021

Shareholders

(Persons of Significant Control)

Mr Stephen James Mellor

(~40 year old British national)

473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/10/2017

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)