Company NameAMP Ha010 Limited
Company StatusActive
Company Number09856837
CategoryPrivate Limited Company
Incorporation Date4 November 2015(8 years, 4 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Philip Kent
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2020(4 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Matteo Quatraro
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed05 September 2022(6 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMs Ae Kyung Yoon
Date of BirthJune 1983 (Born 40 years ago)
NationalitySouth Korean
StatusCurrent
Appointed05 September 2022(6 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMs Anna Louise Bath
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed08 December 2023(8 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMrs Julie Anne Clare
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Peerglow Centre
Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMr David Stuart Elbourne
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Peerglow Centre
Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMr Ronan Niall Kierans
Date of BirthDecember 1978 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed26 January 2018(2 years, 2 months after company formation)
Appointment Duration2 years (resigned 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Stephen Campbell Joseph Ellis
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2018(2 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Nicholas Simon Parker
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2018(2 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 05 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Rollo Andrew Johnstone Wright
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2018(2 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 05 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMs Saira Jane Johnston
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2018(2 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES

Location

Registered Address24 Savile Row
London
W1S 2ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return13 October 2023 (5 months, 2 weeks ago)
Next Return Due27 October 2024 (7 months from now)

Charges

29 September 2016Delivered on: 3 October 2016
Persons entitled: U.S.Bank Trustees Limited

Classification: A registered charge
Particulars: L/H property k/a lease 1 relating to rooftops of various properties including among others 7 conyers way middlesbrough please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding
14 March 2016Delivered on: 23 March 2016
Persons entitled: Acm Finance Luxembourg Sa

Classification: A registered charge
Particulars: By way of first legal mortgage all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof. (The 'real property'). By way of first fixed charge:. (A) all other real property not charged above;. (B) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (C) the proceeds of sale of all real property.. By way of first fixed charge all legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). For more details please refer to the charging instrument.
Outstanding

Filing History

15 December 2023Appointment of Ms Anna Louise Bath as a director on 8 December 2023 (2 pages)
15 December 2023Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 (1 page)
13 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
14 June 2023Accounts for a small company made up to 31 December 2022 (11 pages)
4 January 2023Satisfaction of charge 098568370002 in full (1 page)
13 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
9 September 2022Appointment of Mr Matteo Quatraro as a director on 5 September 2022 (2 pages)
9 September 2022Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 (1 page)
9 September 2022Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 (1 page)
9 September 2022Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 (2 pages)
20 June 2022Accounts for a small company made up to 31 December 2021 (12 pages)
13 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
27 July 2021Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
5 May 2021Accounts for a small company made up to 31 December 2020 (9 pages)
3 November 2020Confirmation statement made on 13 October 2020 with updates (4 pages)
6 August 2020Accounts for a small company made up to 31 December 2019 (10 pages)
19 February 2020Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
19 February 2020Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages)
24 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
21 October 2019Accounts for a small company made up to 31 December 2018 (15 pages)
17 June 2019Change of details for Solarplicity Debt Funding Limited as a person with significant control on 22 May 2019 (2 pages)
22 May 2019Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019 (1 page)
29 March 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
8 January 2019Accounts for a small company made up to 31 March 2018 (14 pages)
16 October 2018Confirmation statement made on 13 October 2018 with updates (4 pages)
9 March 2018Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 9 March 2018 (1 page)
9 February 2018Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018 (1 page)
2 February 2018Termination of appointment of David Stuart Elbourne as a director on 26 January 2018 (1 page)
2 February 2018Termination of appointment of Julie Anne Clare as a director on 26 January 2018 (1 page)
31 January 2018Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018 (2 pages)
5 January 2018Accounts for a small company made up to 31 March 2017 (14 pages)
26 October 2017Confirmation statement made on 13 October 2017 with updates (5 pages)
26 October 2017Confirmation statement made on 13 October 2017 with updates (5 pages)
25 October 2017Notification of Solarplicity Debt Funding Limited as a person with significant control on 14 October 2016 (1 page)
25 October 2017Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 25 October 2017 (1 page)
25 October 2017Notification of Solarplicity Debt Funding Limited as a person with significant control on 25 October 2017 (1 page)
25 October 2017Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 14 October 2016 (1 page)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
7 October 2016Satisfaction of charge 098568370001 in full (4 pages)
7 October 2016Satisfaction of charge 098568370001 in full (4 pages)
3 October 2016Registration of charge 098568370002, created on 29 September 2016 (52 pages)
3 October 2016Registration of charge 098568370002, created on 29 September 2016 (52 pages)
16 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
12 August 2016Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
12 August 2016Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
23 March 2016Registration of charge 098568370001, created on 14 March 2016 (41 pages)
23 March 2016Registration of charge 098568370001, created on 14 March 2016 (41 pages)
4 November 2015Incorporation
Statement of capital on 2015-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 November 2015Incorporation
Statement of capital on 2015-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)