Company information:
Amp Bidco Limited (No: 10828978)
Address: CARLTON HOUSE 15 PARSONS COURT, WELBURY WAY, NEWTON AYCLIFFE, DL5 6ZE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Jun-2017
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: GRAEME DAVID SYMON ( DOB: Oct-1980 From: Sep-2022 )
Resigned Director: JAMES RENWICK ( DOB: Jan-1979 From: Jan-2018 To: Sep-2022 )
Resigned Director: NIKLAS FRANCIS KRISTER TUNLEY ( DOB: Apr-1979 From: Jun-2017 To: Jan-2018 )
Persons of Significant Control:
Canny Lads Media Holdco Limited, Carlton House 15 Parsons Court, County Durham, DL5 6ZE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-22)
Mr James Renwick, Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-26, Ceased: 2021-09-22)
Mr Niklas Francis Krister Tunley, Tobias House St Marks Court, Teesdale Business Park, Stockton-On-Tees, Cleveland, TS17 6QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-21, Ceased: 2018-01-26)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |