AAMP GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 02560438 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 1990 |
| Age | 33 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
AAMP GLOBAL LIMITED is an active private limited company with number 02560438. It was incorporated 33 years, 6 months, 25 days ago, on 20 November 1990. The company address is 25b Woolmer Way, Bordon, GU35 9QE, Hampshire.
Company Charges
A registered charge
Created on 01 Dec 2023
Delivered on 04 Dec 2023
Status outstanding
Persons Entitled
Midcap Financial Trust (As “Agent”)
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 01 Dec 2023
Delivered on 04 Dec 2023
Status outstanding
Persons Entitled
Midcap Financial Trust (As “Security Agent”)
Short Particulars
1. registered domain name “aampantennas.com”. 2. registered domain name “aampglobal-eu.com”. 3. registered domain name “autodab.co.UK”. Please see instrument for further details.
Transactions
A registered charge
Created on 27 Jul 2022
Delivered on 27 Jul 2022
Status outstanding
Persons Entitled
Midcap Financial Trust
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 18 Jul 2022
Delivered on 19 Jul 2022
Status fully-satisfied
Persons Entitled
Midcap Financial Trust
Short Particulars
Please see instrument for further details.
Transactions
A registered charge
Created on 31 Mar 2022
Delivered on 01 Apr 2022
Status outstanding
Persons Entitled
Midcap Financial Trust (As “Security Agent”)
Short Particulars
1. domain name “phoenixgold.co.UK”. 2. domain name “autoleads.co.UK”. Please see instrument for further details.
Transactions
A registered charge
Created on 12 Nov 2021
Delivered on 18 Nov 2021
Status outstanding
Persons Entitled
Midcap Financial Trust (As Security Agent)
Short Particulars
1. domain name phoenixgold.co.UK. 2. domain name autoleads.co.UK. 3. domain name aampantennas.com. Please see instrument for further details.
Transactions
A registered charge
Created on 30 Apr 2021
Delivered on 06 May 2021
Status outstanding
Persons Entitled
Midcap Financial Trust (As Security Agent)
Short Particulars
Domain name ‘focal.UK.com’ with an expiration date of 16/07/2021. domain name ‘phoenixgold.co.UK’ with an expiration date of 09/08/2021.. see instrument for further details.
Transactions
A registered charge
Created on 18 Sep 2020
Delivered on 30 Sep 2020
Status outstanding
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 05 Nov 2019
Delivered on 12 Nov 2019
Status outstanding
Persons Entitled
Midcap Financial Trust
Short Particulars
Material intellectual property. Domain names:. Aamp global limited focal.UK.com. Aamp global limited phoenixgold.co.UK. Aamp global limited radiomobile.co.UK. Aamp global limited mutant.UK.com. Aamp global limited IOPLAY2.UK. Aamp global limited IOTALK1.UK. Aamp global limited IOTALK2.UK. Aamp global limited IOTALK3.UK. Aamp global limited autoleads.co.UK. Aamp global limited aampantennas.com. Aamp global limited ctiatenna.com. Aamp global limited armourauto.co.UK. Aamp global limited veba.UK.com. Aamp global limited innovationonboard.com. Aamp global limited innovationonboard.UK. Aamp global limited ctiantenna.com. Aamp global limited armourautomotive.co.UK. Aamp global limited armourautomotive.com. Aamp global limited rmaudio.UK.com.
Transactions
An omnibus guarantee and set-off agreement
Created on 28 Sep 2011
Delivered on 29 Sep 2011
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
Debenture
Created on 25 Jul 2011
Delivered on 01 Aug 2011
Status fully-satisfied
Persons Entitled
Hawk Investment Holdings Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Composite all assets guarantee and indemnity and debenture
Created on 23 Dec 2010
Delivered on 08 Jan 2011
Status fully-satisfied
Persons Entitled
Ge Commercial Finances Limited
Amount Secured
All monies due or to become due from each of the obligors (including for these purposes mr.A.L.R. Morton) to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 31 Oct 2003
Delivered on 12 Nov 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 10 Mar 1997
Delivered on 14 Mar 1997
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Fixed and floating charge
Created on 26 May 1992
Delivered on 27 May 1992
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
And patents. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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