AMPT BODY TRANSFORMATION MEALS LTD

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

This company is commonly known as Ampt Body Transformation Meals Ltd. The company was founded 5 years ago and was given the registration number NI654054. The firm's registered office is in NEWRY. You can find them at Unit 7c Milltown Industrial Estate, Warrenpoint, Newry, Co Down. This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name	:	AMPT BODY TRANSFORMATION MEALS LTD
Company Number	:	NI654054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2018
End of financial year	:	30 June 2020
Jurisdiction	:	Northern - Ireland
Industry Codes	:	10850 - Manufacture of prepared meals and dishes

Office Address & Contact

Registered Address	:	Unit 7c Milltown Industrial Estate, Warrenpoint, Newry, Co Down, Northern Ireland, BT34 3FN
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7c, Milltown Industrial Estate, Warrenpoint, Newry, Northern Ireland, BT34 3FN	Director	28 June 2018	Active
Unit 4, Millbrook Industrial Estate, Mill Road, Bessbrook, Newry, United Kingdom, BT35 7DS	Director	28 June 2018	Active

People with Significant Control

Mr Steven Havern
Notified on	:	28 June 2018
Status	:	Active
Date of birth	:	July 1987
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Unit 4, Millbrook Industrial Estate, Mill Road, Newry, United Kingdom, BT35 7DS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andrew Malone
Notified on	:	28 June 2018
Status	:	Active
Date of birth	:	October 1986
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	Unit 7c, Milltown Industrial Estate, Newry, Northern Ireland, BT34 3FN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2022-07-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-25	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-09-01	Address	Change registered office address company with date old address new address.	Download
2020-06-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-04	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-07-10	Confirmation statement	Confirmation statement with updates.	Download
2019-06-27	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-22	Officers	Termination director company with name termination date.	Download
2018-06-28	Incorporation	Incorporation company.	Download