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Aamp Armour Group Limited BORDON

Aamp Armour Group started in year 2014 as Private Limited Company with registration number 08907676. The Aamp Armour Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bordon at 25b Woolmer Way. Postal code: GU35 9QE. Since Wednesday 16th April 2014 Aamp Armour Group Limited is no longer carrying the name Aamp Auto Uk.

The company has 2 directors, namely Steven V., Donald T.. Of them, Donald T. has been with the company the longest, being appointed on 1 September 2015 and Steven V. has been with the company for the least time - from 4 January 2018. As of 29 April 2024, there were 4 ex directors - John B., David K. and others listed below. There were no ex secretaries.

Aamp Armour Group Limited Address / Contact

Office Address 25b Woolmer Way
Town Bordon
Post code GU35 9QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08907676
Date of Incorporation Mon, 24th Feb 2014
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 03 July 2019

Steven V.

Position: Director

Appointed: 04 January 2018

Donald T.

Position: Director

Appointed: 01 September 2015

John B.

Position: Director

Appointed: 18 May 2018

Resigned: 16 January 2024

David K.

Position: Director

Appointed: 31 March 2015

Resigned: 30 December 2016

Dennis H.

Position: Director

Appointed: 24 February 2014

Resigned: 04 January 2018

Ronald F.

Position: Director

Appointed: 24 February 2014

Resigned: 09 September 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Geoffrey R. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Marc W. This PSC has significiant influence or control over the company,.

Geoffrey R.

Notified on 6 April 2016
Ceased on 5 November 2019
Nature of control: significiant influence or control

Marc W.

Notified on 6 April 2016
Ceased on 5 November 2019
Nature of control: significiant influence or control

Company previous names

Aamp Auto Uk April 16, 2014
Aamp Armour Group February 28, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Tuesday 16th January 2024
filed on: 23rd, January 2024 		Free Download (1 page)

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