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AMPERSAND-US LTD

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

This company is commonly known as Ampersand-us Ltd. The company was founded 6 years ago and was given the registration number 10874029. The firm's registered office is in NEWPORT PAGNELL. You can find them at 89c High Street, , Newport Pagnell, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMPERSAND-US LTD
Company Number:10874029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:89c High Street, Newport Pagnell, England, MK16 8AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Secretary29 April 2021Active
1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Director19 July 2017Active
1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG

Director19 July 2017Active

People with Significant Control

Mr Paul Archbold
Notified on:19 July 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Isaacs
Notified on:19 July 2017
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:1 Colleton Crescent, Exeter, United Kingdom, EX2 4DG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-25Officers

Change person director company with change date.

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2024-04-03Resolution

Resolution.

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2024-04-03Incorporation

Memorandum articles.

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2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-08-12Capital

Capital name of class of shares.

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2021-08-06Capital

Capital cancellation shares.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Persons with significant control

Change to a person with significant control.

Download
2021-07-26Capital

Capital return purchase own shares.

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2021-07-21Persons with significant control

Change to a person with significant control.

Download
2021-07-21Persons with significant control

Change to a person with significant control.

Download
2021-07-21Officers

Change person director company with change date.

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2021-07-21Officers

Change person director company with change date.

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2021-07-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-10Address

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

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2021-05-05Officers

Appoint person secretary company with name date.

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