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AMPIOS MANAGEMENT PARTNERS LIMITED

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

This company is commonly known as Ampios Management Partners Limited. The company was founded 21 years ago and was given the registration number 04986210. The firm's registered office is in WIGAN. You can find them at 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AMPIOS MANAGEMENT PARTNERS LIMITED
Company Number:04986210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England, WN3 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Balfour Road, Southport, England, PR8 6LE

Director08 October 2013Active
33 Balfour Road, Southport, PR8 6LE

Secretary14 September 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 December 2003Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director01 May 2014Active
46, Park Road, Southport, PR9 9LA

Director14 November 2008Active
3 The Evergreens, Cottam, Preston, PR4 0LQ

Director14 September 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director05 December 2003Active

People with Significant Control

Mrs Christiane Hutchinson
Notified on:01 July 2016
Status:Active
Date of birth:December 1958
Nationality:French
Country of residence:England
Address:4, Nile Close, Nelson Court Business Centre, Preston, England, PR2 2XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Archibald Boydell
Notified on:01 July 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:1st Floor Waterside House, Waterside Drive, Wigan, England, WN3 5AZ
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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