This company is commonly known as Amprad Limited. The company was founded 11 years ago and was given the registration number 08328378. The firm's registered office is in MANCHESTER. You can find them at Accountsnet 3000 Aviator Way, Manchester Business Park, Manchester, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | AMPRAD LIMITED |
|---|---|---|
| Company Number | : | 08328378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2012 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Accountsnet 3000 Aviator Way, Manchester Business Park, Manchester, England, M22 5TG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 11 April 2016 | Active |
| 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 12 December 2012 | Active |
| Orchard House, Park Lane, Reigate, United Kingdom, RH2 8JX | Secretary | 12 December 2012 | Active |
| Mr Filippo Cheli | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF |
| Nature of control | : |
|
| Mr Filippo Cheli | ||
| Notified on | : | 19 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Accountsnet, 3000 Aviator Way, Manchester, England, M22 5TG |
| Nature of control | : |
|
| Ms Arlene Lilian Mijalenko | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Address | Change sail address company with old address new address. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-30 | Officers | Change person director company with change date. | Download |
| 2021-12-30 | Officers | Change person director company with change date. | Download |
| 2021-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-02 | Address | Change sail address company with old address new address. | Download |
| 2021-12-01 | Address | Change sail address company with old address new address. | Download |
| 2021-12-01 | Address | Move registers to sail company with new address. | Download |
| 2021-12-01 | Address | Move registers to registered office company with new address. | Download |
| 2021-12-01 | Address | Move registers to registered office company with new address. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Address | Change sail address company with old address new address. | Download |
| 2020-08-02 | Address | Change registered office address company with date old address new address. | Download |
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