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AMPINITY BUSINESS SOLUTIONS LTD

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

This company is commonly known as Ampinity Business Solutions Ltd. The company was founded 5 years ago and was given the registration number SC615435. The firm's registered office is in ABERDEEN. You can find them at 4 Wellside Wynd, Kingswells, Aberdeen, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMPINITY BUSINESS SOLUTIONS LTD
Company Number:SC615435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:20 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Wellside Wynd, Kingswells, Aberdeen, United Kingdom, AB15 8EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Charleston Avenue, Cove, Aberdeen, Scotland, AB12 3QE

Director04 December 2018Active
4, Wellside Wynd, Kingswells, Aberdeen, United Kingdom, AB15 8EZ

Director16 March 2020Active

People with Significant Control

Mrs Anujaben Manharlal Patel
Notified on:12 December 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:4, Wellside Wynd, Aberdeen, United Kingdom, AB15 8EZ
Nature of control:
  • Significant influence or control
Mr Jatan Patel
Notified on:04 December 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:7, Charleston Avenue, Aberdeen, Scotland, AB12 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-04Dissolution

Dissolution application strike off company.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-06-23Accounts

Change account reference date company previous shortened.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Address

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

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2023-02-07Officers

Elect to keep the directors residential address register information on the public register.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with updates.

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2020-12-12Persons with significant control

Notification of a person with significant control.

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2020-03-16Officers

Appoint person director company with name date.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Change account reference date company current shortened.

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2018-12-04Incorporation

Incorporation company.

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