| Company Name | AMP Derivatives Ltd |
|---|---|
| Director | Abbas Panju |
| Company Status | Active |
| Company Number | 06782274 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2009(15 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Abbas Panju |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 East Croft House 86 Northolt Road Harrow Middlesex HA2 0ER |
| Secretary Name | Mr Abbas Panju |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 382 Uxbridge Road Hatch End HA5 4HP |
Location
| Registered Address | 16 Pinner Park Gardens Harrow HA2 6LQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Abbas Panju 50.00% Ordinary |
|---|---|
| 75 at £1 | Mubina Panju 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,128 |
| Cash | £4,044 |
| Current Liabilities | £21,199 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 January |
Returns
| Latest Return | 5 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
Filing History
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 1 March 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 23 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 23 January 2018 | Registered office address changed from 17 Eastcroft House Northolt Road Harrow Middlesex HA2 0ER to 16 Pinner Park Gardens Harrow HA2 6LQ on 23 January 2018 (1 page) |
| 31 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 31 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 20 October 2015 | Director's details changed for Mr Abbas Panju on 1 May 2014 (2 pages) |
| 20 October 2015 | Director's details changed for Mr Abbas Panju on 1 May 2014 (2 pages) |
| 20 October 2015 | Director's details changed for Mr Abbas Panju on 1 May 2014 (2 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 3 April 2012 (1 page) |
| 3 April 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 3 April 2012 (1 page) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 July 2011 | Registered office address changed from 7 Hazlitt Mews London W14 0JZ on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 7 Hazlitt Mews London W14 0JZ on 19 July 2011 (1 page) |
| 5 January 2011 | Termination of appointment of Abbas Panju as a secretary (1 page) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Termination of appointment of Abbas Panju as a secretary (1 page) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 January 2010 | Secretary's details changed for Abbas Panju on 11 January 2010 (1 page) |
| 11 January 2010 | Director's details changed for Mr Abbas Panju on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Secretary's details changed for Abbas Panju on 11 January 2010 (1 page) |
| 11 January 2010 | Director's details changed for Mr Abbas Panju on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2009 | Incorporation (19 pages) |
| 5 January 2009 | Incorporation (19 pages) |