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..
| 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 | : |
|
| Registered Address | : | 72 Fielding Road, London, W4 1DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Eradis S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 74, Rue De Merl, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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