AMPAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMPAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMPAY LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AMPAY LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AMPAY LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK WILLIAM BYRNE | Aug 1966 | Irish | Director | 2002-11-10 | CURRENT |
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-12-03 UNTIL 1999-12-06 | RESIGNED | ||
EHRLIGH YEHOSHUA | Aug 1949 | Israel | Director | 2000-01-25 UNTIL 2002-01-18 | RESIGNED |
MORDECHAI SUESS | Oct 1948 | Israeli | Director | 1999-12-06 UNTIL 2002-11-10 | RESIGNED |
MR ANTHONY JOHN LEWIS | British | Director | 1999-12-06 UNTIL 2002-11-10 | RESIGNED | |
DAVID HENNING | Oct 1941 | British | Director | 2000-05-17 UNTIL 2002-01-18 | RESIGNED |
GAD GONEN | Sep 1958 | Israeli | Director | 1999-12-06 UNTIL 2002-01-18 | RESIGNED |
ROGER DAVID CRAVEN | Jul 1966 | British | Director | 2002-11-10 UNTIL 2005-06-30 | RESIGNED |
STEPHEN DENIS BRAMHALL | Feb 1954 | British | Director | 2003-09-26 UNTIL 2023-11-01 | RESIGNED |
HENRIK BLAABJERG | May 1960 | Danish | Director | 2002-11-10 UNTIL 2005-01-17 | RESIGNED |
GERHARD AUER | Jan 1969 | Austrian | Director | 2001-09-03 UNTIL 2002-11-10 | RESIGNED |
MR ANTHONY JOHN LEWIS | British | Secretary | 1999-12-06 UNTIL 2002-11-10 | RESIGNED | |
SALLA SARI TUULIKKI JARVINEN | Finnish | Secretary | 2005-01-17 UNTIL 2006-09-04 | RESIGNED | |
STEPHEN DENIS BRAMHALL | Feb 1954 | British | Secretary | 2006-09-04 UNTIL 2023-11-01 | RESIGNED |
HENRIK BLAABJERG | May 1960 | Danish | Secretary | 2002-11-10 UNTIL 2005-01-17 | RESIGNED |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 1999-12-03 UNTIL 1999-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amplefuture Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-07 | 30-06-2023 | 22,569 Cash -64,287 equity |
ACCOUNTS - Final Accounts | 2023-03-10 | 30-06-2022 | 33,743 Cash -85,288 equity |
ACCOUNTS - Final Accounts | 2022-03-15 | 30-06-2021 | 60,504 Cash -119,473 equity |
ACCOUNTS - Final Accounts | 2021-06-22 | 30-06-2020 | 70,168 Cash 216,182 equity |