AMPAY GLOBAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMPAY GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMPAY GLOBAL LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885636. The accounts status is DORMANT.
AMPAY GLOBAL LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04885636. The accounts status is DORMANT.
AMPAY GLOBAL 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 |
Registered Office
CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2022 | 17/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK WILLIAM BYRNE | Aug 1966 | Irish | Director | 2003-09-03 | CURRENT |
STEPHEN DENIS BRAMHALL | Feb 1954 | British | Director | 2003-09-26 | CURRENT |
STEPHEN DENIS BRAMHALL | Feb 1954 | British | Secretary | 2006-09-04 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-03 UNTIL 2003-09-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-03 UNTIL 2003-09-03 | RESIGNED | ||
ROGER DAVID CRAVEN | Jul 1966 | British | Director | 2003-09-03 UNTIL 2005-01-17 | RESIGNED |
HENRIK BLAABJERG | May 1960 | Danish | Director | 2003-09-03 UNTIL 2005-01-17 | RESIGNED |
SALLA SARI TUULIKKI JARVINEN | Finnish | Secretary | 2005-01-17 UNTIL 2006-09-04 | RESIGNED | |
HENRIK BLAABJERG | May 1960 | Danish | Secretary | 2003-09-03 UNTIL 2005-01-17 | 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 | 2023-03-10 | 30-06-2022 | 1 equity |
ACCOUNTS - Final Accounts | 2022-03-15 | 30-06-2021 | 1 equity |
ACCOUNTS - Final Accounts | 2021-06-22 | 30-06-2020 | 1 equity |