Company Information for

A.M.P. ACCESS LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

02830026

Private Limited Company

Liquidation

About A.m.p. Access Ltd

A.M.P. ACCESS LIMITED was founded on 1993-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". A.m.p. Access Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
A.M.P. ACCESS LIMITED
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in LE17

Filing Information

Company Number02830026
Date formed1993-06-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return02/12/2015
Filing return next due30/12/2016
Type of accountsFULL
Last Datalog update:
2019-12-09 16:47:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jerome Sarragozi Company Secretary 2017-07-28
Thomas Donald Kenny Director GROUP CEO 2012-01-01 ENGLAND
Thomas Anthony Murray Director CHARTERED ACCOUNTANT 2017-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Andrew Cole Company Secretary 2016-04-07 2017-07-28
Alan Stuart Merrell Director 2006-06-20 2017-06-30
Alan Stuart Merrell Company Secretary 2006-06-20 2016-04-07
Robert John Mcmeeking Director 2006-06-20 2012-05-31
Kevin Andrew Appleton Director 2006-06-20 2011-06-30
Andrew John Wright Director 2008-05-19 2010-12-29
Andrew Peter Pearson Director 1997-09-29 2008-08-18
Michael Thomas Boyle Director 1993-06-24 2008-08-14
Michael Thomas Boyle Company Secretary 1998-10-19 2006-06-20
Paul Richard Onslow Director 1997-02-10 2005-07-04
Sandra Louise Boyle Company Secretary 1993-06-24 1998-10-19
London Law Secretarial Limited Nominated Secretary 1993-06-24 1993-06-24
London Law Services Limited Nominated Director 1993-06-24 1993-06-24

Related Directorships for Thomas Donald Kenny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Donald Kenny ZOOOM LIMITEDDirector 2012-01-03 CURRENT 2002-06-28 Liquidation
Thomas Donald Kenny ZOOOM HOLDINGS (UK) LIMITEDDirector 2012-01-03 CURRENT 2003-06-26 Active
Thomas Donald Kenny LOGICAL COMMERCE LIMITEDDirector 2012-01-03 CURRENT 1967-10-25 Liquidation
Thomas Donald Kenny PANTHER PLATFORM RENTALS LIMITEDDirector 2012-01-03 CURRENT 1978-03-31 Liquidation
Thomas Donald Kenny NATIONWIDE PLATFORMS LIMITEDDirector 2012-01-03 CURRENT 1988-06-17 Active
Thomas Donald Kenny LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITEDDirector 2012-01-03 CURRENT 1996-08-28 Active
Thomas Donald Kenny LAVENDON HOLDINGS LIMITEDDirector 2012-01-03 CURRENT 2007-06-14 Liquidation
Thomas Donald Kenny ACCESS SOLUTIONS (UK) LIMITEDDirector 2012-01-01 CURRENT 1992-02-05 Liquidation

Related Directorships for Thomas Anthony Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Anthony Murray ZOOOM LIMITEDDirector 2017-07-01 CURRENT 2002-06-28 Liquidation
Thomas Anthony Murray RAPID JERSEY NO 1 LIMITEDDirector 2017-07-01 CURRENT 2007-10-08 Converted / Closed
Thomas Anthony Murray RAPID JERSEY NO. 5 LIMITEDDirector 2017-07-01 CURRENT 2009-04-21 Converted / Closed
Thomas Anthony Murray RAPID JERSEY NO 2 LIMITEDDirector 2017-07-01 CURRENT 2008-10-03 Converted / Closed
Thomas Anthony Murray BLUE SKY TOPCO LIMITEDDirector 2017-07-01 CURRENT 2011-10-14 Liquidation
Thomas Anthony Murray ZOOOM HOLDINGS (UK) LIMITEDDirector 2017-07-01 CURRENT 2003-06-26 Active
Thomas Anthony Murray LAVENDON GROUP LIMITEDDirector 2017-07-01 CURRENT 1992-12-02 Active
Thomas Anthony Murray LOGICAL COMMERCE LIMITEDDirector 2017-07-01 CURRENT 1967-10-25 Liquidation
Thomas Anthony Murray ACCESS SOLUTIONS (UK) LIMITEDDirector 2017-07-01 CURRENT 1992-02-05 Liquidation
Thomas Anthony Murray BLUESKY SOLUTIONS LIMITEDDirector 2017-07-01 CURRENT 2003-12-24 Liquidation
Thomas Anthony Murray PANTHER PLATFORM RENTALS LIMITEDDirector 2017-07-01 CURRENT 1978-03-31 Liquidation
Thomas Anthony Murray LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITEDDirector 2017-07-01 CURRENT 1996-08-28 Active
Thomas Anthony Murray LAVENDON HOLDINGS LIMITEDDirector 2017-07-01 CURRENT 2007-06-14 Liquidation
Thomas Anthony Murray NATIONWIDE PLATFORMS LIMITEDDirector 2016-07-01 CURRENT 1988-06-17 Active
Thomas Anthony Murray TAM CONSULTANCY SERVICES LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-01-17