AAMP GLOBAL LIMITED

Profile AAMP GLOBAL LIMITED

Actual on 01.02.2021
Company name
AAMP GLOBAL LIMITED
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Company number
02560438
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 November 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 22 July 2021 due by Thursday, 05 August 2021

Last statement dated Wednesday, 22 July 2020

Nature of business (SIC)
27320 - Manufacture of other electronic and electric wires and cables
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Registered office address
25B WOOLMER WAY, HAMPSHIRE, BORDON, GU35 9QE
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PSC and Officers AAMP GLOBAL LIMITED

Officers

(as of 19.09.2020)

BELL, John Samuel
Status: Active
Appointed on: Friday, 18 May 2018
Correspondence address: Woolmer Way, Hampshire, Bordon, GU35 9QE, 25b
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 03 July 2019
Correspondence address: 1 Ashley Road, United Kingdom, Cheshire, Altrincham, WA14 2DT, 3rd Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
TOLSON, Donald Michael
Status: Active
Appointed on: Tuesday, 26 October 2004
Correspondence address: Woolmer Way, Hampshire, Bordon, GU35 9QE, 25b
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
VERANO, Steven
Status: Active
Appointed on: Thursday, 04 January 2018
Correspondence address: Woolmer Way, Hampshire, Bordon, GU35 9QE, 25b
Nationality: American
Date of birth: April 1970
Role: Director
Occupation: Company Director
Country of residence: United States
FREEMAN, Ronald
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Friday, 09 September 2016
Correspondence address: 56th Ct, United States Of America, Florida, Clearwater, FL33760, 13190
Nationality: American
Date of birth: June 1962
Role: Director
Occupation: President/Ceo
Country of residence: United States Of America
KLATT, David
Status: Not active
Appointed on: Tuesday, 31 March 2015
Resigned on: Friday, 30 December 2016
Correspondence address: Woolmer Way, Hampshire, Bordon, GU35 9QE, 25b
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: President / Ceo
Country of residence: United States Of America
PATIENT, Annalisa
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: Orchard House, Hampshire, Hambledon, PO7 4RW
Role: Secretary
PATIENT, Annalisa
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: Orchard House, Hampshire, Hambledon, PO7 4RW
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Secretary
PATIENT, Stephen
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: 12 Home Way, Hampshire, Petersfield, GU31 4EE
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
JOHNSON, James Stuart
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Friday, 31 December 1999
Correspondence address: 5 Magnolias, Essex, Billericay, CM11 2SH
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Barry John
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Monday, 31 August 2015
Correspondence address: Woolmer Way, Hampshire, Bordon, GU35 9QE, 25b
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BELL, John Samuel
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Monday, 31 March 2014
Correspondence address: 7 Upper Green Drive, Tingley, Wakefield, WF3 1TD
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEXTER, George Leonard
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Monday, 31 March 2014
Correspondence address: 10 Kentish Gardens, Kent, Tunbridge Wells, TN2 5XU
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Managing Director
Country of residence: England
HARRIS, John Lewis David
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Monday, 31 March 2014
Correspondence address: 1 Thornton Dene, Kent, Beckenham, BR3 3ND
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Finance Director
Country of residence: England
SMITH, Michael John
Status: Not active
Appointed on: Monday, 25 September 2006
Resigned on: Monday, 31 March 2014
Correspondence address: The Mews, Castle Street, England, Surrey, Farnham, GU9 7GA, 4
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Mark John
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Monday, 31 March 2014
Correspondence address: Fellows Close, United Kingdom, Kent, Gillingham, ME8 0ST, 3
Role: Secretary
HILL, Dennis
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Thursday, 04 January 2018
Correspondence address: Woolmer Way, Hampshire, Bordon, GU35 9QE, 25b
Nationality: American
Date of birth: January 1960
Role: Director
Occupation: Cfo
Country of residence: Usa
DELLHAGE, Peter
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Tuesday, 22 November 2005
Correspondence address: 26 Coleson Hill Road, Surrey, Farnham, GU10 4QQ
Nationality: Swedish
Date of birth: July 1962
Role: Director
Occupation: Company Director
TAYLOR, Kevin Michael
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 26 October 2004
Correspondence address: 7 Giles Close, Hedge End, Hampshire, Southampton, SO30 2TH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Finance Director
HUCKERBY, Adrian
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 27 October 2009
Correspondence address: 49 Tudor Crescent, Otford, Kent, Sevenoaks, TN14 5QT
Role: Secretary
WRIGHT, David William
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Wednesday, 31 March 2004
Correspondence address: The Oast House, Shernfold Park Farm, East Sussex, Frant, TN3 9DL
Nationality: British
Role: Secretary
Occupation: Company Secretary
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Person with significant control

(as of 01.02.2021)

Aamp Armour Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Bordon, 25b
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Geoffrey Rehnert
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Massachusetts, Boston, Audax Group
Nationality: American
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Marc Wolpow
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Massachusetts, Boston, Audax Group
Nationality: American
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm