This company is commonly known as Ampelius Limited. The company was founded 10 years ago and was given the registration number 08910459. The firm's registered office is in CLAYBROOKE PARVA. You can find them at C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMPELIUS LIMITED |
|---|---|---|
| Company Number | : | 08910459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 February 2014 |
| End of financial year | : | 31 May 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB | Director | 28 March 2014 | Active |
| Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ | Director | 25 February 2014 | Active |
| Mrs Jill Beverley Simpson-Vince | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Magma House, 16 Davy Court, Rugby, England, CV23 0UZ |
| Nature of control | : |
|
| Mr Alexander James Simpson-Vince | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Address | : | C/O F A Simms & Partners Limited, Alma Park, Claybrooke Parva, LE17 5FB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-19 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-09-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-09-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-14 | Insolvency | Liquidation miscellaneous. | Download |
| 2019-09-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-10 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2018-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-08-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-08-15 | Resolution | Resolution. | Download |
| 2018-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Officers | Change person director company with change date. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-25 | Officers | Change person director company with change date. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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