AMP FASHION LIMITED
INTERNATIONAL HOUSE, 776-778 BARKING ROAD, LONDON E5 0NL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08720853
- Last Updated: 07 Feb 2024
Company Profile
AMP FASHION LIMITED was incorporated on Monday, October 7, 2013 as a Private Limited Company with registered address in LONDON. AMP FASHION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Finishing of textiles. This Private Limited Company has been operating for 11 years 1 month and 1 day.
| Name | AMP FASHION LIMITED |
|---|---|
| Company number | 08720853 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON E5 0NL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Piotr Szuba Nationality: Polish |
Dates: Saturday, November 5, 2022 - Monday, October 16, 2023
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Piotr Szuba Nationality: Polish |
Dates: Monday, October 17, 2022 - Saturday, November 5, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Marcin Grzegorz Przybylek Nationality: Polish |
Dates: Friday, April 12, 2019 - Monday, October 17, 2022
ownership of shares 75 to 100 percent
|
| Mr Maciej Miroslaw Fafara Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-466 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against AMP FASHION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMP FASHION LIMITED | 07 Oct 2013 |
| TGI TRANSPORT LTD | 18 Sep 2019 |