AMPTON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMPTON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMPTON INVESTMENTS LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01962041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMPTON INVESTMENTS LIMITED was incorporated 38 years ago on 20/11/1985 and has the registered number: 01962041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMPTON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
UNIT 3 EARLSFIELD BUSINESS CENTRE
LONDON
SW18 4LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE | Jul 1947 | British | Director | CURRENT | |
VICTORIA JANE CARTER | English | Secretary | CURRENT | ||
THE MARQUIS OF HUNTLY GRANVILLE CHARLES GOMER GORDON | Feb 1944 | British | Director | RESIGNED | |
MR GEORGE EDWARD HUGH BROOKSBANK | Feb 1949 | British | Director | 2005-09-20 UNTIL 2020-06-01 | RESIGNED |
JACOBI RICHARD ANSTRUTHER GOUGH CALTHORPE | May 1983 | British | Director | 2010-01-27 UNTIL 2019-06-17 | RESIGNED |
VICTORIA JANE CARTER | English | Secretary | 1993-07-27 UNTIL 1994-02-27 | RESIGNED | |
FIONA ARMOUR | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hintlesham Holdings Limited | 2017-02-27 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMPTON INVESTMENTS LIMITED | 2023-09-30 | 31-12-2022 | £72 Cash |
Ampton Investments Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £192 Cash £-4,968,343 equity |
Ampton Investments Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 31-12-2020 | £1,457 Cash £-4,970,048 equity |
Ampton Investments Limited Small abridged accounts | 2020-07-08 | 31-12-2019 | £2,348 Cash £-4,970,493 equity |
Ampton Investments Limited Small abridged accounts | 2019-09-19 | 31-12-2018 | £249 Cash £-4,965,490 equity |
Ampton Investments Limited Small abridged accounts | 2018-08-10 | 31-12-2017 | £539 Cash £-4,960,883 equity |
Ampton Investments Limited Company Accounts | 2017-09-23 | 31-12-2016 | £3,068 Cash £-4,958,367 equity |
Abbreviated Company Accounts - AMPTON INVESTMENTS LIMITED | 2016-09-28 | 31-12-2015 | £22,448 Cash £-4,961,181 equity |
Abbreviated Company Accounts - AMPTON INVESTMENTS LIMITED | 2015-09-29 | 31-12-2014 | £65,914 Cash £-4,977,328 equity |