| Company Name | AMP IT Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07630301 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2011(12 years, 11 months ago) |
| Dissolution Date | 11 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Akshay Patel |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4BQ |
| Secretary Name | Mrs Rima Patel |
|---|---|
| Status | Closed |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4BQ |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4BQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Akshay Patel 50.00% Ordinary A |
|---|---|
| 1 at £1 | Rima Patel 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,481 |
| Cash | £79,547 |
| Current Liabilities | £43,199 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
|---|---|
| 20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 11 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 15 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 12 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 8 October 2014 | Director's details changed for Mr Akshay Patel on 6 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Akshay Patel on 6 October 2014 (2 pages) |
| 5 October 2014 | Registered office address changed from 25 Tolpuddle Way Yateley Hants GU46 6BH to 51 Coleridge Avenue Yateley Hampshire GU46 6BJ on 5 October 2014 (1 page) |
| 5 October 2014 | Registered office address changed from 25 Tolpuddle Way Yateley Hants GU46 6BH to 51 Coleridge Avenue Yateley Hampshire GU46 6BJ on 5 October 2014 (1 page) |
| 11 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 12 May 2011 | Appointment of Mrs Rima Patel as a secretary (1 page) |
| 12 May 2011 | Appointment of Mr Akshay Patel as a director (2 pages) |
| 12 May 2011 | Statement of capital following an allotment of shares on 12 May 2011
|
| 11 May 2011 | Termination of appointment of Michael Clifford as a director (1 page) |
| 11 May 2011 | Incorporation (20 pages) |