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AMPELOS LIMITED

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

This company is commonly known as Ampelos Limited. The company was founded 17 years ago and was given the registration number 06023245. The firm's registered office is in LOUGHTON. You can find them at Suite 310e East Wing Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMPELOS LIMITED
Company Number:06023245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 310e East Wing Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Fore Street, Hertford, England, SG14 1AL

Director08 December 2006Active
Mae House, Marlborough Business Centre, 96 George Lane, South Woodford, United Kingdom, E18 1AD

Corporate Secretary08 December 2006Active

People with Significant Control

Mr Anthony Lawrence Greenwood
Notified on:13 March 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:87 Fore Street, Fore Street, Hertford, England, SG14 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-11-25Address

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

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-06-05Officers

Termination secretary company with name termination date.

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2017-05-22Mortgage

Mortgage satisfy charge full.

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2017-05-22Mortgage

Mortgage satisfy charge full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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