AMPA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ampa Limited. The company was founded 27 years ago and was given the registration number 03321979. The firm's registered office is in LONDON. You can find them at 72 Fielding Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMPA LIMITED
Company Number	:	03321979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	72 Fielding Road, London, W4 1DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
72, Fielding Road, London, W4 1DB	Secretary	01 March 2015	Active
72, Fielding Road, London, W4 1DB	Director	07 February 2022	Active
72 Fielding Road, Chiswick, London, W4 1DB	Secretary	22 February 2002	Active
72 Fielding Road, Chiswick, London, W4 1DB	Secretary	21 February 1997	Active
1 Saint Matthews Road, Ealing, London, W5 3JT	Secretary	13 June 2008	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	21 February 1997	Active
72, Fielding Road, London, W4 1DB	Director	14 October 2014	Active
72, Fielding Road, London, W4 1DB	Director	14 October 2014	Active
33, Sherrardspark Road, Welwyn Garden City, AL8 7JW	Director	27 January 2009	Active
48 Houndsden Road, London, N21 1LY	Director	21 February 1997	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	21 February 1997	Active

People with Significant Control

Mr Harant Pal Singh
Notified on	:	07 February 2022
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Address	:	72, Fielding Road, London, W4 1DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Jean Marc Bouverat
Notified on	:	22 February 2017
Status	:	Active
Date of birth	:	April 1950
Nationality	:	Swiss
Address	:	72, Fielding Road, London, W4 1DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eradis S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	74, Rue De Merl, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

AMPA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement