Introduction
Watch Company
A
AMP ENGINEERING CONSULTING LIMITED
AMP ENGINEERING CONSULTING LIMITED is an active company incorporated on 27 November 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. AMP ENGINEERING CONSULTING LIMITED was registered 11 years ago.(SIC: 71129)
Status
active
Active since 11 years ago
Company No
09330677
LTD Company
Age
11 Years
Incorporated 27 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 20 July 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Flat 1 50 Egerton Gardens London, SW3 2BZ,
2 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ASTOLFI, Alessandro, Dr
Active50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Director
Appointed 27 Nov 2014
ASTOLFI, Alessandro, Dr
50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Director
27 Nov 2014
Active
MITCHESON, Paul David, Dr.
ActiveWestbourne Grove, LondonW11 2QF
Born September 1978
Director
Appointed 27 Nov 2014
MITCHESON, Paul David, Dr.
Westbourne Grove, LondonW11 2QF
Born September 1978
Director
27 Nov 2014
Active
PARISINI, Thomas, Dr
ActiveRosary Gardens, LondonSW7 4NQ
Born September 1963
Director
Appointed 27 Nov 2014
PARISINI, Thomas, Dr
Rosary Gardens, LondonSW7 4NQ
Born September 1963
Director
27 Nov 2014
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
A2ge Limited
Active50 Egerton Gardens, LondonSW3 2BZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Apr 2022
Dr Alessandro Astolfi
Ceased50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 29 Apr 2022
Dr Alessandro Astolfi
50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 29 Apr 2022
Ceased
Dr. Paul David Mitcheson
ActiveWestbourne Grove, LondonW11 2QF
Born September 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Dr. Paul David Mitcheson
Westbourne Grove, LondonW11 2QF
Born September 1978
Voting rights 25 to 50 percent
06 Apr 2016
Active
Dr Thomas Parisini
ActiveRosary Gardens, LondonSW7 4NQ
Born September 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Dr Thomas Parisini
Rosary Gardens, LondonSW7 4NQ
Born September 1963
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
11 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2024
11 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2024