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AMPAIRE LTD

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

This company is commonly known as Ampaire Ltd. The company was founded 5 years ago and was given the registration number 11357678. The firm's registered office is in LONDON. You can find them at Unit 6 Queens Yard, White Post Lane, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AMPAIRE LTD
Company Number:11357678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 6 Queens Yard, White Post Lane, London, United Kingdom, E9 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director11 May 2018Active
483, Green Lanes, London, England, N13 4BS

Director11 May 2018Active
483, Green Lanes, London, England, N13 4BS

Director04 January 2021Active
Unit 6, Queens Yard, White Post Lane, London, United Kingdom, E9 5EN

Director11 May 2018Active

People with Significant Control

Ampaire Inc
Notified on:21 June 2018
Status:Active
Country of residence:United States
Address:29991, Via Norte, Ca 92591, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Noertker
Notified on:11 May 2018
Status:Active
Date of birth:June 1987
Nationality:American
Country of residence:United Kingdom
Address:Unit 6, Queens Yard, London, United Kingdom, E9 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cory Combs
Notified on:11 May 2018
Status:Active
Date of birth:August 1987
Nationality:American
Country of residence:United Kingdom
Address:Unit 6, Queens Yard, London, United Kingdom, E9 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-13Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2022-02-03Accounts

Change account reference date company previous shortened.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2021-01-05Officers

Appoint person director company with name date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-09-12Gazette

Gazette filings brought up to date.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-10Gazette

Gazette notice compulsory.

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2019-04-11Officers

Termination director company with name termination date.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-10-25Persons with significant control

Cessation of a person with significant control.

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2018-10-25Persons with significant control

Cessation of a person with significant control.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-05-11Incorporation

Incorporation company.

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