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AMPTON INVESTMENTS LIMITED

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

This company is commonly known as Ampton Investments Limited. The company was founded 38 years ago and was given the registration number 01962041. The firm's registered office is in LONDON. You can find them at 58 Lyford Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMPTON INVESTMENTS LIMITED
Company Number:01962041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:58 Lyford Road, London, England, SW18 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Chase Farm Close, Waltham Chase, Southampton, SO32 2UD

Secretary-Active
Shroner Wood, Martyr Worthy, Winchester, SO21 1AG

Director-Active
30 Horsebrass Drive, Bagshot, GU19 5RB

Secretary-Active
38 Chase Farm Close, Waltham Chase, Southampton, SO32 2UD

Secretary27 July 1993Active
22, Victorian Heights, Thackeray Road, London, England, SW8 3TE

Director27 January 2010Active
22 Victorian Heights, Thackeray Road, London, SW8 3TE

Director20 September 2005Active
Aboyne Castle, Aboyne, AB34 5JP

Director-Active

People with Significant Control

Hintlesham Holdings Limited
Notified on:27 February 2017
Status:Active
Country of residence:England
Address:22, Victorian Heights, Thackeray Road, London, England, SW8 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-05Address

Change registered office address company with date old address new address.

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2024-03-05Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-27Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-07-07Accounts

Accounts with accounts type unaudited abridged.

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2020-06-05Officers

Termination director company with name termination date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-06-19Officers

Termination director company with name termination date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type unaudited abridged.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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