AMP Technologies Group Limited
- Company number
- 07339851
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2010
- Dissolved
- 1 Aug 2026
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- AMP Tanks Limited (until 7 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | Director | 9 Aug 2010 | 9 Aug 2010 |
| GREEN, Vince Michael | Director | 10 Aug 2011 | 30 May 2012 |
| PARTNER, Andrew Michael | Director | 9 Aug 2010 | 18 Jul 2019 |
| LINDLEY, Timothy James | Director | 7 Sep 2016 | 31 Mar 2022 |
| BENNETT, Ian Derek | Director | 30 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amp Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Sep 2016 |
| Mr Andrew Michael Partner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2016 | 18 Jul 2019 |
| Mr Timothy James Lindley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2016 | 26 May 2022 |
| Mr Ian Bennett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2022 | £58,680 | - | 0 |
| 31 Aug 2021 | -£15,331 | - | 0 |
| 31 Aug 2020 | -£4,802 | - | 2 |
| 31 Aug 2019 | - | - | 2 |
| 31 Aug 2018 | - | - | 2 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | £10,204 | - |
| 31 Aug 2015 | - | £528 | - |
| 31 Aug 2014 | - | £659 | - |
| 31 Aug 2013 | - | £291 | - |
| 31 Aug 2012 | - | £3,388 | - |
| 31 Aug 2011 | £4,219 | £1,656 | - |
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