• UK
  • AMP SOLAR LIMITED - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

Company Information

Company registration number
11323197
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, 1 Dover Street
London
W1S 4LD
United Kingdom
3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom UK

Management

Managing Directors
TARRY, Mark
BERARDELLI, Bruno Leo Nello
SUMPTION, Edward William Linton

Company Details

Type of Business
ltd
Incorporated
2018-04-23
Age Of Company
2018-04-23 6 years
SIC/NACE
35120

Ownership

Beneficial Owners
Amp Project Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
URBAN WIND LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-05-06
Last Date: 2023-04-22

AMP SOLAR LIMITED Company Description

AMP SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 11323197. Its current trading status is "live". It was registered 2018-04-23. It was previously called URBAN WIND LIMITED. It has declared SIC or NACE codes as "35120". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 3Rd Floor, 1 Dover Street .
More information

Get AMP SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amp Solar Limited - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

2018-04-23 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-28) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-07) - AP01

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  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-10) - AA

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  • termination-director-company-with-name-termination-date (2022-11-18) - TM01

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  • accounts-with-accounts-type-dormant (2021-07-19) - AA

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  • confirmation-statement-with-updates (2021-04-22) - CS01

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  • change-to-a-person-with-significant-control (2021-04-22) - PSC05

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  • appoint-person-director-company-with-name-date (2021-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

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  • accounts-with-accounts-type-dormant (2020-01-15) - AA

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  • change-account-reference-date-company-current-shortened (2020-02-19) - AA01

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • resolution (2020-08-26) - RESOLUTIONS

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  • resolution (2019-10-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-06-14) - CS01

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  • resolution (2019-06-17) - RESOLUTIONS

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  • incorporation-company (2018-04-23) - NEWINC

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