AMPA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMPA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMPA (UK) LIMITED was incorporated 39 years ago on 06/12/1984 and has the registered number: 01869279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMPA (UK) LIMITED was incorporated 39 years ago on 06/12/1984 and has the registered number: 01869279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMPA (UK) LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR INGMAR VAN DEN BERG | Sep 1971 | Dutch | Director | 2022-02-14 | CURRENT |
MR PAUL LEE OLIVER | Nov 1967 | British | Director | 2008-12-05 UNTIL 2019-09-30 | RESIGNED |
JOHN BRIGGS | British | Secretary | 2000-09-29 UNTIL 2001-09-20 | RESIGNED | |
PATRICIA VERONICA GRECH-CINI | British | Secretary | 1996-10-01 UNTIL 1999-07-28 | RESIGNED | |
ROBERT TEFFT JONES | May 1938 | American | Secretary | 2003-07-21 UNTIL 2008-12-12 | RESIGNED |
ROGER SKINNER | British | Secretary | 2001-09-20 UNTIL 2003-07-21 | RESIGNED | |
MR PAUL LEE OLIVER | Nov 1967 | British | Secretary | 2008-12-12 UNTIL 2019-09-30 | RESIGNED |
ROGER FRANK BACON | Feb 1951 | British | Secretary | 1999-07-28 UNTIL 2000-09-29 | RESIGNED |
PATRICIA VERONICA GRECH-CINI | British | Director | 1996-10-01 UNTIL 1999-07-28 | RESIGNED | |
MR IAN STUART WINT | May 1966 | British | Director | 2003-07-21 UNTIL 2019-04-08 | RESIGNED |
CHRISTOPHER SABATHE | Oct 1953 | French | Director | 1996-10-01 UNTIL 2005-06-17 | RESIGNED |
MR ANDREW RATCLIFFE | Mar 1955 | British | Director | 2003-07-21 UNTIL 2018-09-09 | RESIGNED |
PATRICK QUIGNON | Jun 1949 | French | Director | 1995-12-11 UNTIL 1996-09-30 | RESIGNED |
GST INVESTISSEEMENTS | Corporate Director | RESIGNED | |||
MR STEPHEN PAUL HOWELL | Aug 1960 | Dutch | Director | 2019-09-04 UNTIL 2020-02-14 | RESIGNED |
GERALD BORY | Jul 1938 | Swiss | Director | RESIGNED | |
MR HENRY MARIUS JOSEPH GRECH-CINI | Oct 1940 | British | Director | 1996-10-01 UNTIL 1999-07-28 | RESIGNED |
GEORGE GRALL | Oct 1934 | French | Director | RESIGNED | |
DOMINIQUE FAVARIO | Feb 1953 | French | Director | RESIGNED | |
ROGER FRANK BACON | Feb 1951 | British | Director | 1999-06-01 UNTIL 2000-09-29 | RESIGNED |
AMAND MARIE MARCEL AUDUSSEAU | Dec 1946 | French | Director | 2000-09-29 UNTIL 2008-09-30 | RESIGNED |
GUY ASSELMAN | Sep 1950 | Belgian | Director | RESIGNED | |
MR LOBKE APELDOORN | Oct 1978 | Dutch | Director | 2019-09-04 UNTIL 2022-02-28 | RESIGNED |
FINSQUARE REGISTRARS LIMITED | Corporate Secretary | RESIGNED | |||
DOREL FRANCE SA | Corporate Director | 1995-12-11 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dorel (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ampa (Uk) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-19 | 31-12-2023 | £-40,504 equity |
Ampa (Uk) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-29 | 31-12-2022 | £-40,504 equity |