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 - LONDON

This company is listed in the following categories:
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

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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

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