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 - 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

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

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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

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