AMPX HARDWARE LIMITED
AMPX HARDWARE LIMITED is an active private limited company, incorporated on 3 September 2019. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Broadway, London. 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: Dormant. AMPX HARDWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12187534 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/09/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 17/09/2024 |
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| Last Made Up Date | 03/09/2023 |
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Return
| Next Due Date | 01/10/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
AMPX HARDWARE LIMITED
Directors
(The company's officers)
DR IRENE DI MARTINO
(~48 year old Italian national)
91 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3ES, SCOTLAND
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT OF AMP, HE
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2020
MR JOHN MATTHEW PRIME
(~54 year old British national)
91 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3ES, SCOTLAND
- Current Director
- Gives occupation as HEAD OF EXTERNAL & REGULATORY AFFAI
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2020
MR DAVID ROGERS
(~51 year old Canadian national)
91 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 3ES, SCOTLAND
- Current Director
- Gives occupation as PRESIDENT & CEO
- Usually resident in CANADA
Appointed on 03/09/2019
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 03/09/2019
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
