This company is commonly known as Ampil 2 Asset Limited. The company was founded 7 years ago and was given the registration number 10388500. The firm's registered office is in LONDON. You can find them at 3rd Floor, 1 Dover Street, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | AMPIL 2 ASSET LIMITED |
|---|---|---|
| Company Number | : | 10388500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 1 Dover Street, London, United Kingdom, W1S 4LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 07 March 2023 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 27 August 2020 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 31 July 2020 | Active |
| 5, Clifford Street, London, United Kingdom, W1S 2LG | Secretary | 21 September 2016 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 31 July 2020 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 21 August 2018 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 05 May 2021 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 21 September 2016 | Active |
| Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Director | 21 September 2016 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Corporate Director | 21 September 2016 | Active |
| Amp Biomass Finco Limited | ||
| Notified on | : | 25 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, One Dover Street, London, England, W1S 4LD |
| Nature of control | : |
|
| Aggregated Micro Power Infrastructure 2 Plc | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Fifth Floor, 100 Wood Street, London, EC2V 7EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Incorporation | Memorandum articles. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Officers | Termination secretary company with name termination date. | Download |
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