Menna Overview
Here’s a quick overview of AMP INFRASTRUCTURE LTD 👀 — a Tunbridge Wells, Kent based business that started in 2007.
AMP INFRASTRUCTURE LTD
- Company statusactive
- Company No06218256
- Age19 years 3 months Incorporated 18 April 2007
- Officers6
Address
Suite A, 30a Church Road, Tunbridge Wells, Kent, TN1 1JP
AMP INFRASTRUCTURE LTD is an active company incorporated on 18 April 2007 and based in Tunbridge Wells, Kent. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Resolution
2 Years Ago on 13 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jan 2022
Memorandum Articles
5 Years Ago on 21 May 2021
Resolution
5 Years Ago on 20 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODDS, Nigel Raymond | secretary | 30 Apr 2021 | |
| CLARK, Phillippa Jane | director | Mar 1981 | 03 Mar 2021 |
| DODDS, Nigel Raymond | director | May 1971 | 03 Nov 2008 |
| EVANS, Paul Victor | director | Nov 1955 | 11 Jun 2007 |
| JACKSON, Mark Peter | director | Jun 1971 | 16 Mar 2020 |
| MONTAGUE, Alison Julie | director | Jun 1962 | 18 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Peter Jackson | Jun 1971 | 30 Aug 2024 |
| Mrs Phillippa Jane Clark | Mar 1981 | 30 Aug 2024 |
| Mr Nigel Raymond Dodds | May 1971 | 30 Apr 2021 |
| Mrs Alison Julie Montague | Jun 1962 | 01 Jan 2017 |
| The Estate Of Matthew Mortimer | Aug 1963 | 01 Jan 2017 |
Related Companies
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DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond are mutual persons.
DODDS, Nigel Raymond, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie are mutual persons.
DODDS, Nigel Raymond, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
DODDS, Nigel Raymond, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
EVANS, Paul Victor, MONTAGUE, Alison Julie, MORTIMER, Matthew are mutual persons.
MONTAGUE, Alison Julie are mutual persons.
RYSTWOOD ESTATE LIMITED
CLARK, Phillippa Jane are mutual persons.
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Here’s a quick overview of AMP INFRASTRUCTURE LTD 👀 — a Tunbridge Wells, Kent based business that started in 2007.