Introduction
Watch Company
A
AMP STRATEGISTS LIMITED
AMP STRATEGISTS LIMITED is an active company incorporated on 20 October 2022 with the registered office located in Sale. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMP STRATEGISTS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14433376
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
WORKTECH ADVISORY LIMITED
From: 20 October 2022To: 6 August 2024
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FLINT, Howard Michael
ActiveBrooklands Road, SaleM33 3SD
Born August 1963
Director
Appointed 20 Oct 2022
FLINT, Howard Michael
Brooklands Road, SaleM33 3SD
Born August 1963
Director
20 Oct 2022
Active
HENDRICKS, Marilyn
ResignedBrooklands Road, SaleM33 3SD
Born June 1967
Director
Appointed 20 Oct 2022
Resigned 31 Oct 2023
HENDRICKS, Marilyn
Brooklands Road, SaleM33 3SD
Born June 1967
Director
20 Oct 2022
Resigned 31 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Howard Michael Flint
ActiveBrooklands Road, SaleM33 3SD
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Mr Howard Michael Flint
Brooklands Road, SaleM33 3SD
Born August 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Worktech Advisory Inc
CeasedWalker Road,, Delaware 19904COUNTY OF KENT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Oct 2022
Ceased 31 Oct 2023
Worktech Advisory Inc
Walker Road,, Delaware 19904COUNTY OF KENT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Oct 2022
Ceased 31 Oct 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024