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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAVEYSTOCK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASSPA (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
A. BAVEYSTOCK & CO., LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DOREL (UK) LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
SAFETY 1ST (EUROPE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MAXI-COSI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MONBEBE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARISTOCRAT TECHNOLOGIES EUROPE LIMITED LONDON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
ABBEY BARNS MANAGEMENT CO. LIMITED KING'S LYNN Active MICRO ENTITY 98000 - Residents property management
IGC BERTINI (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BABY PRODUCTS ASSOCIATION LIMITED WHITLAND WALES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
DOREL HOME FURNISHINGS EUROPE LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARK GLOBAL INNOVATIONS LTD CHELTENHAM ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ALPHASON DESIGNS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INSIGHT FD SOLUTIONS LTD WALTHAM ABBEY ENGLAND Active MICRO ENTITY 70221 - Financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICHOLSON MCBRIDE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONBEBE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MTE UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MUSLIM DEBATE INITIATIVE LONDON Active DORMANT 94910 - Activities of religious organizations
CLEANINGTON LTD LONDON ENGLAND Active MICRO ENTITY 81222 - Specialised cleaning services
PARNASA INVESTMENTS HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARNASA INVESTMENTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
15 HENSHAW STREET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GIFTS AND PIECES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
KL DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.