AAMP GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
AAMP GLOBAL LIMITED
COMPANY NUMBER
02560438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27320 -
Manufacture of other electronic and electric wires and cables
INCORPORATION DATE
20/11/1990
(34years old)
WEBSITE
http://www.aampcommercial.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2005
08/01/2016
ARMOUR AUTOMOTIVE LIMITED
View all previous names
KINGSWINFORD
DY6 7FS
Telephone: 01420476767
TPS: Yes
94 Vantage Point
Second Avenue
Pensnett Trading Estate
Brierley Hill, West Midlands
DY6 7FS
Telephone: 958500
94 Vantage Point, Second Avenue
Pensnett Trading Estate
Kingswinford
DY6 7FS
DY6 7FS
Telephone: 958500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAMP ARMOUR GROUP LIMITED | Active - Accounts Filed | View Report |
| AAMP GLOBAL LIMITED | Active - Accounts Filed | View Report |
| AUTODAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 25/01/2024 | John Samuel Bell (924666776) has left the board |
Credit Risk Overview
Want to learn more about AAMP GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAMP GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAMP GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2004 - Present (20 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
04/01/2018 - Present (6 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
20/11/1991 - Present (33years) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 20/11/1991 - 30/07/1999 (7 years and 8 months) Secretary: 20/11/1991 - 30/07/1999 (7 years and 8 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDAX AAMP HOLDINGS INC | N/A | N/A |
| AAMP ARMOUR GROUP LIMITED | Active - Accounts Filed | View Report |
| AAMP GLOBAL LIMITED | Active - Accounts Filed | View Report |
| AUTODAB LIMITED | Active - Accounts Filed | View Report |
| CONNECTS2 LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| AUTOLEADS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 25/01/2024 | John Samuel Bell (924666776) has left the board |
| 19/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (926018686) has left the board |
| 16/07/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 09/07/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (926018686) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 25/05/2018 | New Board Member John Samuel Bell (924666776) Appointed |
| 10/01/2018 | New Board Member Steven Verano (924175470) Appointed |
| 09/01/2018 | Dennis Hill (918535893) has left the board |
| 23/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 16/01/2017 | David Klatt (919699384) has left the board |
| 14/09/2016 | Ronald Freeman (918535892) has left the board |
| 29/07/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 04/09/2015 | Barry John Davies (905801947) has left the board |
| 01/09/2015 | New Accounts filed |
| 24/04/2015 | New Board Member David Klatt (919699384) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Board Member Dennis Hill (918535893) Appointed |
| 15/04/2014 | Dennis Hill (918659556) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 08/04/2014 | New Board Member Ronald Freeman (918535892) Appointed |
| 08/04/2014 | New Board Member Dennis Hill (918659556) Appointed |
| 08/04/2014 | Mark John Wilson (915669635) has left the board |
| 08/04/2014 | Michael John Smith (911609378) has left the board |
| 08/04/2014 | George Leonard Dexter (904209544) has left the board |
| 08/04/2014 | John Lewis David Harris (905347721) has left the board |
| 08/04/2014 | John Samuel Bell (909626809) has left the board |
| 05/02/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 26/11/2012 | New Confirmation Statement filed |
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