Amp Aero Services Ltd

Office 2, Ground Floor Unit 5 The Summit Center, Skyport Drive, Harmondsworth, UB7 0LJ, ENGLAND

Overview

Amp Aero Services Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15500415. The business office address is Office 2, Ground Floor Unit 5 The Summit Center, Skyport Drive, Harmondsworth, UB7 0LJ, ENGLAND.

Company Information

Company Number15500415
Company NameAMP AERO SERVICES LTD
AddressOffice 2, Ground Floor Unit 5 The Summit Center
Skyport Drive
Harmondsworth
UB7 0LJ
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-02-18

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 2, Day: 29
Next accounts due by2025-11-18
Next returns due by2025-03-18
Next confirmation statement due by2025-03-03

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
AGARWAL, AmbalikDirectorActive18 February 2024Office 2, Ground Floor, Unit 5 The Summit Center, Skyport Drive, Harmondsworth, England, UB7 0LJ
AMP AERO SERVICES LLCDirectorActive18 February 202411900 Sw 128th St. Suite 100, Miami, Florida, United States, 33186
CHOUHAN, Daljit SinghDirectorResigned5 March 2024Office 2, Ground Floor, Unit 5 The Summit Center, Skyport Drive, Harmondsworth, England, UB7 0LJ
PEREIRA MARTINEZ, AlvaroDirectorActive18 February 2024Office 2, Ground Floor, Unit 5 The Summit Center, Skyport Drive, Harmondsworth, England, UB7 0LJ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Alvaro Pereira Martinez
Office 2, Ground Floor Unit 5 The Summit Center Skyport Drive, Harmondsworth UB7 0LJ England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2024-02-18
Mr Ambalik Agarwal
Office 2, Ground Floor Unit 5 The Summit Center Skyport Drive, Harmondsworth UB7 0LJ England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2024-02-18

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
AGARWAL, AmbalikDirectorActive18 February 2024DirectorOffice 2, Ground Floor, Unit 5 The Summit Center, Skyport Drive, Harmondsworth, England, UB7 0LJ
AMP AERO SERVICES LLCDirectorActive18 February 202411900 Sw 128th St. Suite 100, Miami, Florida, United States, 33186
CHOUHAN, Daljit SinghDirectorResigned5 March 2024DirectorOffice 2, Ground Floor, Unit 5 The Summit Center, Skyport Drive, Harmondsworth, England, UB7 0LJ
PEREIRA MARTINEZ, AlvaroDirectorActive18 February 2024DirectorOffice 2, Ground Floor, Unit 5 The Summit Center, Skyport Drive, Harmondsworth, England, UB7 0LJ

Location Information

Street Address OFFICE 2, GROUND FLOOR UNIT 5 THE SUMMIT CENTER
SKYPORT DRIVE
Post TownHARMONDSWORTH
Post CodeUB7 0LJ
CountryENGLAND

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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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