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AMPM RETAIL SOLUTIONS LTD

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

This company is commonly known as Ampm Retail Solutions Ltd. The company was founded 10 years ago and was given the registration number 08679442. The firm's registered office is in BROUGH. You can find them at 24a West End, South Cave, Brough, North Humberside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMPM RETAIL SOLUTIONS LTD
Company Number:08679442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24a West End, South Cave, Brough, North Humberside, HU15 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, West End, South Cave, Brough, United Kingdom, HU15 2EY

Director05 September 2013Active
24a, West End, South Cave, Brough, HU15 2EY

Director31 March 2015Active
24a, West End, South Cave, Brough, HU15 2EY

Director13 February 2015Active

People with Significant Control

Mr Andy Malthouse
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:24a, West End, Brough, HU15 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type micro entity.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Termination director company with name termination date.

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2015-11-06Officers

Termination director company with name termination date.

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2015-08-03Officers

Appoint person director company with name date.

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2015-03-23Accounts

Accounts with accounts type dormant.

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2015-03-13Officers

Appoint person director company with name date.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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