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AMPIL TREASURYCO LIMITED

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

This company is commonly known as Ampil Treasuryco Limited. The company was founded 8 years ago and was given the registration number 09743951. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:AMPIL TREASURYCO LIMITED
Company Number:09743951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director07 March 2023Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director07 March 2023Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director31 July 2020Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director31 July 2020Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director01 November 2018Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director17 June 2020Active
5, Clifford Street, London, United Kingdom, W1S 2LG

Director21 August 2015Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director05 May 2021Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director21 August 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aggregated Micro Power Infrastructure 2 Plc
Notified on:25 April 2022
Status:Active
Country of residence:United Kingdom
Address:Third Floor, One Dover Street, London, United Kingdom, W1S 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Aggregated Micro Power Infrastructure Limited
Notified on:20 August 2016
Status:Active
Country of residence:United Kingdom
Address:1 Dover Street, Third Floor,, London, United Kingdom, W1S 4LD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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