AMP AIR LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF- Liquidation
- Private Limited Company
- Company No. 02442769
- Last Updated: 01 Mar 2023
Company Profile
AMP AIR LIMITED was incorporated on Tuesday, November 14, 1989 as a Private Limited Company with registered address in LONDON. AMP AIR LIMITED has the status: Liquidation and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 34 years 11 months and 24 days.
| Name | AMP AIR LIMITED |
|---|---|
| Company number | 02442769 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gabrielle Sharon Perez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ashley Marc Perez Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2017, (-2504 days left) |
| Latest accounts | 31 March 2016 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMP AIR LIMITED | 14 Nov 1989 |