AMP Innovation Holdings Limited
- Company number
- 13436089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAYTON-HOANG, Andrew | Director | 3 Jun 2021 | |
| LAYTON-HOANG, Andrew | Secretary | 3 Jun 2021 | |
| BUNGAY, Matthew Stephen | Director | 3 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Layton-Hoang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jun 2021 | |
| Mr Matthew Stephen Bungay | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Jun 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £100 | - |
| 30 Jun 2024 Dormant | £100 | - |
| 30 Jun 2023 Dormant | £100 | £100 |
| 30 Jun 2022 Dormant | £100 | £100 |
Connections
Controls
- Quick Fix IP Limited (13438336)
Directors’ other companies
- LAYTON-HOANG, Andrew - Director at Quick Fix IP Limited
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