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AMP Secretarial Services Limited

AMP Secretarial Services Limited is a dormant company incorporated on 25 February 2016 with the registered office located in Nottingham, Nottinghamshire. AMP Secretarial Services Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10026441
Private limited company
Age
9 years
Incorporated 25 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
7 The Ropewalk
Nottingham
NG1 5DU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1963
Mr Austin John Moore
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Austin Moore Limited
Austin John Moore is a mutual person.
Active
Stat Holdings Limited
Austin John Moore is a mutual person.
Active
Austin Moore & Partners LLP
Austin John Moore is a mutual person.
Active
Austin Moore Wills Limited
Austin John Moore is a mutual person.
Dissolved
The Close Film Sale And Leaseback (2003/4) LLP
Austin John Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Restoration Application Submitted
1 Year 11 Months Ago on 5 Dec 2023
Compulsory Dissolution
2 Years 3 Months Ago on 25 Jul 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 9 May 2023
Mr Austin John Moore Details Changed
3 Years Ago on 22 Apr 2022
Mr Austin John Moore (PSC) Details Changed
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 12 Dec 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Mar 2024
Administrative restoration application
Submitted on 5 Dec 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 5 Dec 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 9 May 2023
Change of details for Mr Austin John Moore as a person with significant control on 22 April 2022
Submitted on 26 Apr 2022
Director's details changed for Mr Austin John Moore on 22 April 2022
Submitted on 26 Apr 2022
Repayment History
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