UKBizDB.co.uk

AMPAY GLOBAL LIMITED

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

This company is commonly known as Ampay Global Limited. The company was founded 21 years ago and was given the registration number 04885636. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:AMPAY GLOBAL LIMITED
Company Number:04885636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Secretary04 September 2006Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director26 September 2003Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director03 September 2003Active
80 Gosport Road, London, E17 7LZ

Secretary03 September 2003Active
33 Rosedene, 77 Christchurch Avenue, London, NW6 7NU

Secretary17 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 September 2003Active
80 Gosport Road, London, E17 7LZ

Director03 September 2003Active
110 Lower Shelton Road, Bedford, MK43 0LP

Director03 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 September 2003Active

People with Significant Control

Amplefuture Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.