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AMPOWER CONSULTING LTD

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

This company is commonly known as Ampower Consulting Ltd. The company was founded 12 years ago and was given the registration number 07968039. The firm's registered office is in MORDEN. You can find them at 256, Martin Way, Morden, Surrey, Martin Way, Morden, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMPOWER CONSULTING LTD
Company Number:07968039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:256, Martin Way, Morden, Surrey, Martin Way, Morden, Surrey, SM4 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
256, Martin Way, Morden, England, SM4 4AW

Director01 March 2014Active
256, Martin Way, Morden, England, SM4 4AW

Director30 March 2014Active
256, Martin Way, Morden, Surrey, Martin Way, Morden, England, SM4 4AW

Director28 February 2012Active

People with Significant Control

Ms Ann Benedicta Moraes
Notified on:28 November 2019
Status:Active
Date of birth:December 1955
Nationality:British
Address:256, Martin Way, Morden, Surrey, Martin Way, Morden, SM4 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Puvan Mudali
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Malaysian
Address:256, Martin Way, Morden, Surrey, Martin Way, Morden, SM4 4AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-10-23Capital

Capital allotment shares.

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2019-10-13Officers

Change person director company with change date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-10Accounts

Accounts with accounts type micro entity.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2016-12-25Accounts

Accounts with accounts type micro entity.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type micro entity.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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