AMP MANAGEMENT LIMITED

Company number 00601272 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1958-03-26
Registered office
TUI TRAVEL HOUSE CRAWLEY, BUSINESS QUARTER FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Postcode
RH10 9QL
Capital
1 GBP
Accounts category
FULL

Accounts

Last made up to
2014-09-30
Financial year end
30 September

Confirmation statement

Last statement dated
2015-05-11
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 26 resigned

Finance Director Appointed 2015-12-09
ROBERT COLDRAKE Director
CHARTERED ACCOUNTANT Appointed 2012-07-31
MS JOYCE WALTER Director
CHARTERED SECRETARY Appointed 2007-12-01
MRS JOYCE WALTER Secretary
CHARTERED SECRETARY Appointed 2007-12-01

View all officers and resignations →

Group structure

Controlled by THOMSON TRAVEL GROUP (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 6

AddressChanged on
WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN2007-11-19
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD2005-11-23
GROUND FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON NW1 7SD2003-01-31
LUNN POLY HOUSE CLARENDON AVENUE, LEAMINGTON SPA, WARWICKSHIRE CV32 5PS2001-02-21
11-13 SAVILLE ROW, NEWCASTLE, NE1 8TA1999-02-12
3 OSBORNE TERRACE, NEWCASTLE UPON TYNE, NE2 1QD1990-03-20