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 - LONDON

This company is listed in the following categories:
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

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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

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