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AMPM PRIVATE HIRE LIMITED

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

This company is commonly known as Ampm Private Hire Limited. The company was founded 6 years ago and was given the registration number 11198071. The firm's registered office is in NEWBURY. You can find them at 62 Bartholomew Street, , Newbury, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AMPM PRIVATE HIRE LIMITED
Company Number:11198071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:62 Bartholomew Street, Newbury, United Kingdom, RG14 7BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Great Barn Court, Thatcham, United Kingdom, RG19 3RW

Director09 February 2018Active
41, Sayers Close, Newbury, United Kingdom, RG14 7UU

Director09 February 2018Active

People with Significant Control

Mr Kaj Hutchison
Notified on:09 February 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:41, Sayers Close, Newbury, United Kingdom, RG14 7UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Roach
Notified on:09 February 2018
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:24, Great Barn Court, Thatcham, United Kingdom, RG19 3RW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Officers

Termination director company with name termination date.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-11Accounts

Accounts with accounts type total exemption full.

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2022-11-25Accounts

Change account reference date company previous extended.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-02-10Dissolution

Dissolution voluntary strike off suspended.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-12Dissolution

Dissolution application strike off company.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-09Incorporation

Incorporation company.

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