Addictive Amp Holdings Limited

Company Registration Number: 07597899

Company registered in England and Wales

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Addictive Amp Holdings Limited is a Private Company Limited by Shares first registered on 8 April 2011. Its current registered address is in Stanmore, Middlesex.

Registered Address

SUITE 3 1ST FLOOR STANMORE HOUSE
15-19 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR

There are 425 companies currently registered at this postcode, including this one.

All companies at HA7 4AR

Registration Data

Company Number

07597899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £466,258£520,269£576,882£117,263
Current Assets £41,240£45,555£105,949£612,739
of which Cash £18,236£37,419£105,719£612,490
Total Assets £507,498£565,824£682,831£730,002
Current Liabilities £5,068£1,231£28,891£17,950
Net Current Assets £36,172£44,324£77,058£594,789
Total Net Worth £502,430£564,593£653,940£712,052

Previous Names

No previous names

Company Officers

  • ELVIN, Philip Michael

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Suite 3
    1st Floor Stanmore House 15-19 Church Road
    Stanmore
    Middlesex
    HA7 4AR
    United Kingdom

  • ELVIN, Victoria

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Suite 3
    1st Floor Stanmore House
    15-19 Church Road
    Stanmore
    Middlesex
    HA7 4AR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55P4V4G. Transaction: MzE0NzIxOTY1NGFkaXF6a2N4.

  2. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IJY535. Transaction: MzEzMzU1NjEyM2FkaXF6a2N4.

  3. 17 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45J209D. Transaction: MzEyMTQwNzcyMWFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZZNAP. Transaction: MzExMjgwMjAzNGFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBK6A. Transaction: MzA5OTA2NzE0MWFkaXF6a2N4.

  6. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJXHPS. Transaction: MzA5MDEzMzA5MWFkaXF6a2N4.

  7. 2 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27J38Q3. Transaction: MzA3NzM2MTkyNWFkaXF6a2N4.

  8. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUN5U8. Transaction: MzA2NzgxNTY2OGFkaXF6a2N4.

  9. 19 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X175QCM0. Transaction: MzA1NjEwMzU4MGFkaXF6a2N4.

  10. 11 October 2011 Statement of capital following an allotment of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH01. Barcode: A20U5Y6F. Transaction: MzA0NTI3OTM3N2FkaXF6a2N4.

  11. 28 April 2011 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: AKH4FTM9. Transaction: MzAzNjI4OTU3M2FkaXF6a2N4.

  12. 8 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XANVMT48. Transaction: MzAzNTMwNjk0NmFkaXF6a2N4.

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