AMPELIUS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ampelius Limited. The company was founded 11 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..
Company Information
| Name | : | AMPELIUS LIMITED |
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| Company Number | : | 08910459 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 25 February 2014 |
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| End of financial year | : | 31 May 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mrs Jill Beverley Simpson-Vince |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Magma House, 16 Davy Court, Rugby, England, CV23 0UZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alexander James Simpson-Vince |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | British |
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| Address | : | C/O F A Simms & Partners Limited, Alma Park, Claybrooke Parva, LE17 5FB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)