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Dato Capital United Kingdom

Ampa (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Employees£0 0%
Total assets£40,504 0%

Details

Company type Private Limited Company, Active
Company Number 01869279
Record last updated Thursday, March 24, 2022 12:00:54 PM UTC
Official Address Second Floor 77 Kingsway Holborn And Covent Garden
There are 3 companies registered at this street
Postal Code WC2B6SR
Sector Non-specialised wholesale trade

Charts

Visits

AMPA (UK) LIMITED (United Kingdom) Page visits 2024

Searches

AMPA (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2018 Resignation of one Director (a man) 1869... Resignation of one Director (a man) 1869...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Change of registered office address Change of registered office address
Registry Mar 2, 2011 Annual return Annual return
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Annual return Annual return
Registry Dec 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 12, 2008 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Dec 10, 2008 Resignation of a director 1869... Resignation of a director 1869...
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Resignation of 2 people: a woman and a person Resignation of 2 people: a woman and a person
Registry Feb 27, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Annual return Annual return
Registry Mar 15, 2007 Register of members Register of members
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Resignation of a director Resignation of a director
Registry Jun 27, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2005 Resignation of a director Resignation of a director
Registry Jun 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2005 Resignation of 2 people: one Export Manager, one Company Execuitve and one Director (a man) Resignation of 2 people: one Export Manager, one Company Execuitve and one Director (a man)
Registry Mar 17, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Mar 25, 2004 Annual return Annual return
Registry Aug 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 29, 2003 Appointment of a director Appointment of a director
Registry Aug 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 29, 2003 Appointment of a director Appointment of a director
Registry Jul 21, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 21, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 27, 2003 Annual return Annual return
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Oct 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2001 Resignation of one Secretary (a man) and one Co Administration Resignation of one Secretary (a man) and one Co Administration
Registry Sep 20, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 15, 2001 Resignation of a director Resignation of a director
Registry Jun 19, 2001 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Registry Feb 20, 2001 Annual return Annual return
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Oct 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2000 Appointment of a director Appointment of a director
Registry Oct 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2000 Annual return Annual return
Financials Feb 9, 2000 Annual accounts Annual accounts
Registry Aug 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 1999 Resignation of a director Resignation of a director
Registry Aug 25, 1999 Resignation of a director 1869... Resignation of a director 1869...
Registry Jul 28, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 1999 Appointment of a director Appointment of a director
Registry Jun 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 1999 Annual return Annual return
Financials Dec 15, 1998 Annual accounts Annual accounts
Registry Feb 17, 1998 Annual return Annual return
Registry Jan 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 18, 1997 Annual accounts Annual accounts
Registry Feb 21, 1997 Annual return Annual return
Financials Jan 6, 1997 Annual accounts Annual accounts
Registry Dec 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 1996 Appointment of a secretary Appointment of a secretary
Registry Dec 9, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 1996 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 1996 Appointment of a director Appointment of a director
Registry Oct 11, 1996 Appointment of a director 1869... Appointment of a director 1869...
Registry Oct 11, 1996 Resignation of a director Resignation of a director
Registry Oct 11, 1996 Appointment of a director Appointment of a director
Registry Oct 1, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Sep 30, 1996 Resignation of one International Sales And Market and one Director (a man) Resignation of one International Sales And Market and one Director (a man)
Registry Feb 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1996 Director resigned, new director appointed 1869... Director resigned, new director appointed 1869...
Registry Feb 21, 1996 Annual return Annual return
Registry Jan 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 11, 1995 Two appointments: a person and a man Two appointments: a person and a man
Financials Dec 6, 1995 Annual accounts Annual accounts

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