AMPA LIMITED
72 FIELDING ROAD, LONDON W4 1DB- Active
- Private Limited Company
- Company No. 03321979
- Last Updated: 01 Mar 2024
Company Profile
AMPA LIMITED was incorporated on Friday, February 21, 1997 as a Private Limited Company with registered address in LONDON. AMPA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years and 1 day.
| Name | AMPA LIMITED |
|---|---|
| Company number | 03321979 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harant Pal Singh Nationality: British |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jean Marc Bouverat Nationality: Swiss |
Dates: Wednesday, February 22, 2017 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eradis S.A. Rue De Merl, L-2146 |
Dates: Wednesday, April 6, 2016 - Wednesday, February 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMPA LIMITED | 21 Feb 1997 |