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Aamp Global Limited

02560438

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

94 VANTAGE POINT, SECOND AVENUE, KINGSWINFORD, DY6 7FS
Incorporated 20/11/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

27320
Manufacture of other electronic and electric wires and cables

Officers

Mr Donald Michael Tolson

director · Since 26/10/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Steven Verano

director · Since 04/01/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 5 other boards

Oakwood Corporate Secretary Limited

secretary · Since 03/07/2019

BRITISH

Also on 2749 other boards

Persons with Significant Control

Aamp Armour Group Limited

75–100% shares
75–100% votes
Appoint directors

94, Vantage Point, Second Avenue, Kingswinford, DY6 7FS

Reg: 8907676 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Geoffrey Rehnert

Ceased 06/04/2016

Mr Marc Wolpow

Ceased 06/04/2016

Charges9 outstanding

Charge
outstanding

MIDCAP FINANCIAL TRUST AS SECURITY AGENT

Created 04/04/2025Registered 07/04/2025
Charge
outstanding

MIDCAP FINANCIAL TRUST (AS “AGENT�)

Created 01/12/2023Registered 04/12/2023
Charge
outstanding

MIDCAP FINANCIAL TRUST (AS “SECURITY AGENT�)

Created 01/12/2023Registered 04/12/2023
Charge
outstanding

MIDCAP FINANCIAL TRUST

Created 27/07/2022Registered 27/07/2022
Charge
satisfied

MIDCAP FINANCIAL TRUST

Created 18/07/2022Registered 19/07/2022Satisfied 27/07/2022
Charge
outstanding

MIDCAP FINANCIAL TRUST (AS “SECURITY AGENT�)

Created 31/03/2022Registered 01/04/2022
Charge
outstanding

MIDCAP FINANCIAL TRUST (AS SECURITY AGENT)

Created 12/11/2021Registered 18/11/2021
Charge
outstanding

MIDCAP FINANCIAL TRUST (AS SECURITY AGENT)

Created 30/04/2021Registered 06/05/2021
Charge
outstanding

LLOYDS BANK PLC

Created 18/09/2020Registered 30/09/2020
Charge
outstanding

MIDCAP FINANCIAL TRUST

Created 05/11/2019Registered 12/11/2019