Amp Gm024 Limited in LONDON

Amp Gm024 Limited LONDON

Founded in 2015, Amp Gm024, classified under reg no. 09749284 is an active company. Currently registered at 24 Savile Row W1S 2ES, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/02/17 Amp Gm024 Limited is no longer carrying the name First Renewable Tau.

The firm has 4 directors, namely Anna B., Ae Y. and Matteo Q. and others. Of them, Philip K. has been with the company the longest, being appointed on 4 February 2020 and Anna B. has been with the company for the least time - from 8 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher G. who worked with the the firm until 9 February 2016.

Amp Gm024 Limited Address / Contact

Office Address	24 Savile Row
Town	London
Post code	W1S 2ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09749284
Date of Incorporation	Wed, 26th Aug 2015
Industry	Production of electricity
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (120 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Anna B.

Position: Director

Appointed: 08 December 2023

Ae Y.

Position: Director

Appointed: 05 September 2022

Matteo Q.

Position: Director

Appointed: 05 September 2022

Position: Director

Appointed: 26 August 2015

Resigned: 09 February 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Solarplicity Uc Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Solarplicity Uc Holdings Limited

24 Savile Row, Marsh Lane, London, Hertfordshire, W1S 2ES, England

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	09743249
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

First Renewable Tau	February 17, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31
Net Worth	-1 088

Balance Sheet
Debtors	2 786 498
Net Assets Liabilities Including Pension Asset Liability	-1 088
Tangible Fixed Assets	3 270 076

Reserves/Capital
Called Up Share Capital	10
Profit Loss Account Reserve	-1 098
Shareholder Funds	-1 088

Other
Creditors Due After One Year	3 863 186
Creditors Due Within One Year	2 194 476
Debtors Due After One Year	-2 761 852
Net Current Assets Liabilities	592 022
Number Shares Allotted	10
Par Value Share	1
Tangible Fixed Assets Additions	3 270 076
Tangible Fixed Assets Cost Or Valuation	3 270 076
Total Assets Less Current Liabilities	3 862 098
Value Shares Allotted	10

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/08. filed on: 15th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/08. filed on: 15th, December 2023	officers	Free Download (2 pages)
TM01	2023/12/08 - the day director's appointment was terminated filed on: 15th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/25 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, April 2023	accounts	Free Download (11 pages)
AP01	New director appointment on 2022/09/05. filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	2022/09/05 - the day director's appointment was terminated filed on: 8th, September 2022	officers	Free Download (1 page)
TM01	2022/09/05 - the day director's appointment was terminated filed on: 8th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/05. filed on: 8th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/25 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/08/25 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
TM01	2021/06/28 - the day director's appointment was terminated filed on: 27th, July 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 22nd, April 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/08/25 filed on: 25th, August 2020	confirmation statement	Free Download (3 pages)
TM01	2020/02/04 - the day director's appointment was terminated filed on: 19th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/04. filed on: 19th, February 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 21st, October 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/08/25 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/05/22 filed on: 10th, June 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/05/22. New Address: 24 Savile Row London W1S 2ES. Previous address: Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England filed on: 22nd, May 2019	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2018/08/25 filed on: 28th, August 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/03/09. New Address: Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL. Previous address: Munro House Portsmouth Road Cobham KT11 1PP England filed on: 9th, March 2018	address	Free Download (1 page)
AD01	Address change date: 2018/02/09. New Address: Munro House Portsmouth Road Cobham KT11 1PP. Previous address: Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England filed on: 9th, February 2018	address	Free Download (1 page)
TM01	2018/01/26 - the day director's appointment was terminated filed on: 2nd, February 2018	officers	Free Download (1 page)
TM01	2018/01/26 - the day director's appointment was terminated filed on: 2nd, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/26. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/26. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/26. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/26. filed on: 31st, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/26. filed on: 31st, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (14 pages)
MR04	Charge 097492840001 satisfaction in full. filed on: 29th, December 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/25 filed on: 19th, September 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
CH01	On 2016/10/12 director's details were changed filed on: 12th, October 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/25 filed on: 12th, October 2016	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, September 2016	resolution	Free Download
AA01	Previous accounting period shortened to 2016/03/31 filed on: 12th, August 2016	accounts	Free Download (1 page)
MR01	Registration of charge 097492840001, created on 2016/03/14 filed on: 23rd, March 2016	mortgage	Free Download (43 pages)
CERTNM	Company name changed first renewable tau LIMITEDcertificate issued on 17/02/16 filed on: 17th, February 2016	change of name	Free Download (3 pages)
AD01	Address change date: 2016/02/17. New Address: Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL. Previous address: 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG England filed on: 17th, February 2016	address	Free Download (1 page)
TM02	2016/02/09 - the day secretary's appointment was terminated filed on: 17th, February 2016	officers	Free Download (1 page)
TM01	2016/02/09 - the day director's appointment was terminated filed on: 17th, February 2016	officers	Free Download (1 page)
TM01	2016/02/09 - the day director's appointment was terminated filed on: 17th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/09. filed on: 17th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/09. filed on: 17th, February 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 3rd, September 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2015	incorporation	Free Download (9 pages)

Amp Gm024 Limited LONDON

Amp Gm024 Limited Address / Contact

Company Information / Profile

Company staff

Anna B.

Ae Y.

Matteo Q.

Philip K.

Ronan K.

Stephen E.

Rollo W.

Nicholas P.

Saira J.

Julie C.

David E.

Christopher G.

Anthony W.

Matthew B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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