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AMP INNOVATION HOLDINGS LIMITED

AMP INNOVATION HOLDINGS LIMITED is an active private limited company, incorporated on 3 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. AMP INNOVATION HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13436089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date01/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMP INNOVATION HOLDINGS LIMITED

Directors

(The company's officers)
MR MATTHEW STEPHEN BUNGAY
(~40 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2021
MR ANDREW LAYTON-HOANG
(~40 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/06/2021
MR ANDREW LAYTON-HOANG
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Secretary
Appointed on 03/06/2021

Shareholders

(Persons of Significant Control)
Mr Andrew Layton-Hoang
(~40 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/06/2021
Mr Matthew Stephen Bungay
(~40 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/06/2021

Connections

(Shared officers)
ARCTIC THIRTY PRODUCTIONS LIMITED
  • MR ANDREW LAYTON-HOANG
  • MR ANDREW LAYTON-HOANG
  • MR MATTHEW STEPHEN BUNGAY
  • MR MATTHEW STEPHEN BUNGAY
  • MR ANDREW LAYTON-HOANG
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)

AMP INNOVATION HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of AMP INNOVATION HOLDINGS LIMITED at local scale
Map of AMP INNOVATION HOLDINGS LIMITED at local scale
Map of AMP INNOVATION HOLDINGS LIMITED at district scale
Map of AMP INNOVATION HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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