Menna Overview
Here’s a quick overview of AMP EV LTD 👀 — a Banks, Lancashire based business that started in 2017.
AMP EV LTD
- Company statusactive
- Company No10795839
- Age9 years 2 months Incorporated 31 May 2017
- Officers4
Address
Unit 2, Greaves Hall Industrial Estate, Greaves Hall Avenue East, Banks, Lancashire, PR9 8SR, England
AMP EV LTD is an active company incorporated on 31 May 2017 and based in Banks, Lancashire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Capital Alter Shares Subdivision
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 07 Jul 2022
Memorandum Articles
4 Years Ago on 07 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CODLING, Emma | director | May 1980 | 06 Mar 2020 |
| CROFT, Alasdair David | director | Jun 1983 | 14 Oct 2019 |
| HARGREAVES, Jamey | director | Nov 1971 | 01 May 2023 |
| KIMBERLEY, Paul Andrew | director | Dec 1978 | 31 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alasdair Croft | Jun 1963 | 31 May 2020 |
| Mr Noel Francis Rigby | Mar 1974 | 31 May 2017 |
| Mr Paul Andrew Kimberley | Dec 1978 | 31 May 2017 |
Related Companies
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CROFT, Alasdair David are mutual persons.
KIMBERLEY, Paul Andrew are mutual persons.
RIGBY, Noel Francis are mutual persons.
AMP HEATING LTD
CROFT, Alasdair David are mutual persons.
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Menna Overview
Here’s a quick overview of AMP EV LTD 👀 — a Banks, Lancashire based business that started in 2017.