Aamp Limited

Company Registration Number: 05551931

Company registered in England and Wales

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Aamp Limited is a Private Company Limited by Shares first registered on 1 September 2005. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

OLD BANK HOUSE, FININGS ROAD
LANE END
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3ES

This is the only company currently registered at this postcode.

Registration Data

Company Number

05551931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,616,159£1,495,681£2,293,631£2,100,739£2,108,021£1,924,708£1,663,883
of which Cash £1,429,097£1,263,542£1,953,878£1,702,672£1,390,496£581,400£318,801
Total Assets £1,616,159£1,495,681£2,293,631£2,100,739£2,108,021£1,924,708£1,663,883
Current Liabilities £181,703£191,068£253,991£211,717£452,576£605,252£700,216
Net Current Assets £1,434,456£1,304,613£2,039,640£1,889,022£1,655,445£1,319,456£963,667
Total Net Worth £1,447,031£1,317,146£2,053,581£1,905,006£1,676,103£1,345,147£994,776

Previous Names

No previous names

Company Officers

  • HUNT, Angharad

    Secretary

    Appointed on 1 September 2005

     

    Nationality: British

    Old Bank House, Finings Road
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3ES

  • BUTLER, Aaron

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Old Bank House, Finings Road
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3ES

  • DAWSON, Matthew Henry

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Old Bank House, Finings Road
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3ES

  • HUNT, Angharad

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Old Bank House, Finings Road
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3ES

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67MDMRE. Transaction: MzE3NzEwNDgwMGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD49M3. Transaction: MzE1NzIwMjkxMGFkaXF6a2N4.

  3. 28 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YFDAG. Transaction: MzE0OTYzNzgyN2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSQ42. Transaction: MzEzMTg5MzI4MGFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HW8CG. Transaction: MzEyNDIyMTUwNWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFYDFC. Transaction: MzEwODQ2NTU3OGFkaXF6a2N4.

  7. 3 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X374UF80. Transaction: MzA5OTM4NDczNmFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ57DL. Transaction: MzA4NTg1MzQ1MGFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRU3M. Transaction: MzA3ODk0MzQ0MGFkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92US9. Transaction: MzA2NDgxNzIzM2FkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L54B. Transaction: MzA1ODUwMzE1MmFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XW1T7XYP. Transaction: MzA0NDYzNTMwMGFkaXF6a2N4.

  13. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS1BCULS. Transaction: MzAzODA0Nzk0MmFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XFFZ8NRC. Transaction: MzAyNDA4MTQyM2FkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Ms Angharad Hunt on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFFZ7NRB. Transaction: MzAyNDA4MTEwMWFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Aaron Butler on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFFZ5NR9. Transaction: MzAyNDA4MTA5NGFkaXF6a2N4.

  17. 27 September 2010 Secretary's details changed for Angharad Hunt on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XFFZ4NR8. Transaction: MzAyNDA4MTA5MGFkaXF6a2N4.

  18. 27 September 2010 Director's details changed for Matthew Henry Dawson on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFFZ6NRA. Transaction: MzAyNDA4MTA5OGFkaXF6a2N4.

  19. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG7AIKEA. Transaction: MzAxNjU4NzEyM2FkaXF6a2N4.

  20. 1 October 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY5GDPY. Transaction: MjA0MjU1NTUzOWFkaXF6a2N4.

  21. 1 October 2009 Director and secretary's change of particulars / angharad hunt / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGY5IDP0. Transaction: MjA0MjU1NDQ2MGFkaXF6a2N4.

  22. 1 October 2009 Director's change of particulars / matthew dawson / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGY5HDPZ. Transaction: MjA0MjU1NDQzOGFkaXF6a2N4.

  23. 13 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CZ40V9SB. Transaction: MjAzMjgwMDkyMmFkaXF6a2N4.

  24. 1 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVESI3L4. Transaction: MjAxNDUzMDgwMmFkaXF6a2N4.

  25. 23 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOOVL0QS. Transaction: MjAwNzY4NDQzMGFkaXF6a2N4.

  26. 25 January 2008 Registered office changed on 25/01/08 from: garden house 1 high street lane end high wycombe buckinghamshire HP14 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI2MzAxNmFkaXF6a2N4.

  27. 4 January 2008 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NzE4MWFkaXF6a2N4.

  28. 18 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwNDkyOWFkaXF6a2N4.

  29. 13 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0NjU3NmFkaXF6a2N4.

  30. 3 April 2006 Registered office changed on 03/04/06 from: 78B greys hill henley on thames oxfordshire RG9 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ5NTk4OGFkaXF6a2N4.

  31. 28 November 2005 Accounting reference date shortened from 30/09/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTAwMzc2NGFkaXF6a2N4.

  32. 1 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk3NTQyMmFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:42:20 +0100