AMCC HOLDINGS LTD
10 OSIERS ROAD, WANDSWORTH, LONDON SW18 1NL- Active
- Private Limited Company
- Company No. 08987726
- Last Updated: 01 Mar 2024
Company Profile
AMCC HOLDINGS LTD was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in LONDON. AMCC HOLDINGS LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 10 years 5 months and 14 days.
| Name | AMCC HOLDINGS LTD |
|---|---|
| Company number | 08987726 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 OSIERS ROAD WANDSWORTH LONDON SW18 1NL |
|---|---|
| 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 |
|---|---|
| A2ge Limited 50 Egerton Gardens, SW3 2BZ |
Dates: Friday, April 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Alessandro Astolfi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
voting rights 25 to 50 percent
|
| Dr. Paul David Mitcheson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMCC HOLDINGS LTD | 09 Apr 2014 |
| AMCC CONSULTING LIMITED | 09 Feb 2024 |