AAMP GLOBAL LIMITED

Company summary

Company number: 02560438
Status: ACTIVE
Incorporated / age: 20 November 199035 years
Registered office: 94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 19:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FS, United Kingdom
Nature of business
Manufacture of other electronic and electric wires and cables
Previous company names
ARMOUR AUTOMOTIVE LIMITED
AUTOLEADS LIMITED
RICHAIM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	03 Jul 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
TOLSON, Donald Michael ACTIVE	Director	26 Oct 2004		United Kingdom	October 1967	94, Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FS, United Kingdom
VERANO, Steven ACTIVE	Director	04 Jan 2018		United States	April 1970	94, Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FS, United Kingdom
HUCKERBY, Adrian RESIGNED	Secretary	31 Mar 2004	27 Oct 2009			49 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT
PATIENT, Annalisa RESIGNED	Secretary		30 Jul 1999			Orchard House, Hambledon, Hampshire, PO7 4RW
WILSON, Mark John RESIGNED	Secretary	28 Oct 2009	31 Mar 2014			3, Fellows Close, Gillingham, Kent, ME8 0ST, United Kingdom
WRIGHT, David William RESIGNED	Secretary	30 Jul 1999	31 Mar 2004			The Oast House, Shernfold Park Farm, Frant, East Sussex, TN3 9DL
BELL, John Samuel RESIGNED	Director	18 May 2018	16 Jan 2024	United Kingdom	October 1963	25b, Woolmer Way, Bordon, Hampshire, GU35 9QE
BELL, John Samuel RESIGNED	Director	22 Feb 2005	31 Mar 2014	United Kingdom	October 1963	7 Upper Green Drive, Tingley, Wakefield, WF3 1TD
DAVIES, Barry John RESIGNED	Director	01 Jun 2000	31 Aug 2015	United Kingdom	September 1947	25b, Woolmer Way, Bordon, Hampshire, GU35 9QE
DELLHAGE, Peter RESIGNED	Director	01 Jun 2000	22 Nov 2005		July 1962	26 Coleson Hill Road, Farnham, Surrey, GU10 4QQ
DEXTER, George Leonard RESIGNED	Director	30 Jul 1999	31 Mar 2014	England	February 1962	10 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU
FREEMAN, Ronald RESIGNED	Director	31 Mar 2014	09 Sep 2016	United States Of America	June 1962	13190, 56th Ct, Clearwater, Florida, FL33760, United States Of America
HARRIS, John Lewis David RESIGNED	Director	30 Jul 1999	31 Mar 2014	England	November 1960	1 Thornton Dene, Beckenham, Kent, BR3 3ND
HILL, Dennis RESIGNED	Director	31 Mar 2014	04 Jan 2018	Usa	January 1960	25b, Woolmer Way, Bordon, Hampshire, GU35 9QE
JOHNSON, James Stuart RESIGNED	Director	30 Jul 1999	31 Dec 1999	United Kingdom	March 1936	5 Magnolias, Billericay, Essex, CM11 2SH
KLATT, David RESIGNED	Director	31 Mar 2015	30 Dec 2016	United States Of America	July 1964	25b, Woolmer Way, Bordon, Hampshire, GU35 9QE
PATIENT, Annalisa RESIGNED	Director		30 Jul 1999		May 1964	Orchard House, Hambledon, Hampshire, PO7 4RW
PATIENT, Stephen RESIGNED	Director		30 Jul 1999		January 1962	12 Home Way, Petersfield, Hampshire, GU31 4EE
SMITH, Michael John RESIGNED	Director	25 Sep 2006	31 Mar 2014	United Kingdom	November 1968	4, The Mews, Castle Street, Farnham, Surrey, GU9 7GA, England
TAYLOR, Kevin Michael RESIGNED	Director	01 May 2001	26 Oct 2004		April 1970	7 Giles Close, Hedge End, Southampton, Hampshire, SO30 2TH

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jul 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

TOLSON, Donald Michael ACTIVE
Role: Director
Appointed on: 26 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 94, Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FS, United Kingdom

VERANO, Steven ACTIVE
Role: Director
Appointed on: 04 Jan 2018
Country of Residence: United States
Date of birth: April 1970
Address: 94, Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, DY6 7FS, United Kingdom

HUCKERBY, Adrian RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 27 Oct 2009
Address: 49 Tudor Crescent, Otford, Sevenoaks, Kent, TN14 5QT

PATIENT, Annalisa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1999
Address: Orchard House, Hambledon, Hampshire, PO7 4RW

WILSON, Mark John RESIGNED
Role: Secretary
Appointed on: 28 Oct 2009
Resigned on: 31 Mar 2014
Address: 3, Fellows Close, Gillingham, Kent, ME8 0ST, United Kingdom

WRIGHT, David William RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 31 Mar 2004
Address: The Oast House, Shernfold Park Farm, Frant, East Sussex, TN3 9DL

BELL, John Samuel RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 16 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 25b, Woolmer Way, Bordon, Hampshire, GU35 9QE

BELL, John Samuel RESIGNED
Role: Director
Appointed on: 22 Feb 2005
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 7 Upper Green Drive, Tingley, Wakefield, WF3 1TD

DAVIES, Barry John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 25b, Woolmer Way, Bordon, Hampshire, GU35 9QE

DELLHAGE, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 22 Nov 2005
Date of birth: July 1962
Address: 26 Coleson Hill Road, Farnham, Surrey, GU10 4QQ

DEXTER, George Leonard RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: February 1962
Address: 10 Kentish Gardens, Tunbridge Wells, Kent, TN2 5XU

FREEMAN, Ronald RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 09 Sep 2016
Country of Residence: United States Of America
Date of birth: June 1962
Address: 13190, 56th Ct, Clearwater, Florida, FL33760, United States Of America

HARRIS, John Lewis David RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1960
Address: 1 Thornton Dene, Beckenham, Kent, BR3 3ND

HILL, Dennis RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 04 Jan 2018
Country of Residence: Usa
Date of birth: January 1960
Address: 25b, Woolmer Way, Bordon, Hampshire, GU35 9QE

JOHNSON, James Stuart RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 5 Magnolias, Billericay, Essex, CM11 2SH

KLATT, David RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 30 Dec 2016
Country of Residence: United States Of America
Date of birth: July 1964
Address: 25b, Woolmer Way, Bordon, Hampshire, GU35 9QE

PATIENT, Annalisa RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: May 1964
Address: Orchard House, Hambledon, Hampshire, PO7 4RW

PATIENT, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: January 1962
Address: 12 Home Way, Petersfield, Hampshire, GU31 4EE

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 4, The Mews, Castle Street, Farnham, Surrey, GU9 7GA, England

TAYLOR, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 26 Oct 2004
Date of birth: April 1970
Address: 7 Giles Close, Hedge End, Southampton, Hampshire, SO30 2TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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