Introduction
Watch Company
A
AMP COMMERCIAL LTD
AMP COMMERCIAL LTD is an active company incorporated on 2 September 2016 with the registered office located in Kesh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AMP COMMERCIAL LTD was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
NI640602
LTD Company
Age
9 Years
Incorporated 2 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 2 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
18 Corlave Road Kesh, BT93 1JW,
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAHON, Andrew James
ActiveKeshBT93 1JW
Secretary
Appointed 02 Sept 2016
MAHON, Andrew James
KeshBT93 1JW
Secretary
02 Sept 2016
Active
MAHON, Andrew James
ActiveKeshBT93 1JW
Born July 1957
Director
Appointed 02 Sept 2016
MAHON, Andrew James
KeshBT93 1JW
Born July 1957
Director
02 Sept 2016
Active
MAHON, Sylvia Frances
ActiveKeshBT93 1JW
Born December 1954
Director
Appointed 21 May 2018
MAHON, Sylvia Frances
KeshBT93 1JW
Born December 1954
Director
21 May 2018
Active
MILLS, Caroline Louise
ActiveKeshBT93 1JW
Born November 1988
Director
Appointed 21 May 2018
MILLS, Caroline Louise
KeshBT93 1JW
Born November 1988
Director
21 May 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Casgar Holdings Ltd
ActiveCorlave Road, EnniskillenBT93 1JW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Nov 2016
Casgar Holdings Ltd
Corlave Road, EnniskillenBT93 1JW
Ownership of shares 75 to 100 percent
05 Nov 2016
Active
Mr Andrew James Mahon
CeasedKeshBT93 1JW
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2016
Ceased 05 Nov 2016
Mr Andrew James Mahon
KeshBT93 1JW
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2016
Ceased 05 Nov 2016
Ceased
Mrs Sylvia Frances Mahon
CeasedKeshBT93 1JW
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2016
Ceased 05 Nov 2016
Mrs Sylvia Frances Mahon
KeshBT93 1JW
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2016
Ceased 05 Nov 2016
Ceased
Filing History
24
Description
Type
Date Filed
Document
3 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2024
3 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2024
3 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2024