Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Aamp Global Limited
- Incorporated
- 20 November 1990 (35 years)
- Previously known as
- Armour Automotive Limited (until 8 January 2016)Autoleads Limited (until 30 March 2005)Richaim Limited (until 13 December 1990)
- Industry
- Manufacture of other electronic and electric wires and cables (27320)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 94 Vantage PointSecond AvenuePensnett Trading EstateKingswinfordDY6 7FS
Charges
- Total
- 16
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 July 2019
American
Born April 1970 (56)
Director · Appointed 26 October 2004
Also at Aamp Armour Group Limited · more companies
British
Born October 1967 (59)
Officer history (18 former)
16 January 2024
3 July 2019
18 May 2018
4 January 2018
4 January 2018
30 December 2016
9 September 2016
31 August 2015
31 March 2015
31 March 2014
31 March 2014
31 March 2014
31 March 2014
Resigned Wilson, Mark John as Secretary
31 March 2014
31 March 2014
Resigned Smith, Michael John as Director
31 March 2014
28 October 2009
Appointed Wilson, Mark John as Secretary
27 October 2009
25 September 2006
Appointed Smith, Michael John as Director
22 November 2005
Resigned Dellhage, Peter as Director
22 February 2005
26 October 2004
26 October 2004
Resigned Taylor, Kevin Michael as Director
31 March 2004
31 March 2004
1 May 2001
Appointed Taylor, Kevin Michael as Director
1 June 2000
1 June 2000
Appointed Dellhage, Peter as Director
31 December 1999
Resigned Johnson, James Stuart as Director
30 July 1999
Appointed Johnson, James Stuart as Director
30 July 1999
30 July 1999
30 July 1999
30 July 1999
30 July 1999
30 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8907676
Former controllers (2)
6 April 2016
Ceased Geoffrey Rehnert — Has significant influence or control
6 April 2016
Ceased Marc Wolpow — Has significant influence or control
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Satisfaction of a charge in full | |||
| 23 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 17 May 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 25 July 2025 | Confirmation statement with no updates | 22 July 2025 |
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