AMPA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AMPA (UK) LIMITED
COMPANY NUMBER
01869279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/12/1984
(39 years and 11 months old)
WEBSITE
https://www.dorel.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1985
19/04/1995
BEBE CONFORT (UK) LIMITED
View all previous names
LONDON
WC1V 6BX
Telephone: 01564230294
TPS: No
c/o Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
WC1V 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOREL (UK) LIMITED | Active - Accounts Filed | View Report |
| AMPA (UK) LIMITED | Active - Accounts Filed | View Report |
| MONBEBE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMPA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2022 - Present (2 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/02/1993 - 26/11/1996 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 137 |
View Report |
|
15/02/1993 - 15/02/1995 (2years) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/02/1993 - 09/01/1996 (2 years and 10 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOREL INDUSTRIES INC | N/A | N/A |
| DOREL (UK) LIMITED | Active - Accounts Filed | View Report |
| AMPA (UK) LIMITED | Active - Accounts Filed | View Report |
| MONBEBE UK LIMITED | Non-Trading | View Report |
| DOREL (IRELAND) LIMITED | N/A | N/A |
| SAFETY 1ST (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DOREL COOPERATIEF UA | N/A | N/A |
| IGC BERTINI (UK) LIMITED | Active - Accounts Filed | View Report |
| DOREL HOME FURNISHINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ALPHASON DESIGNS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Ingmar Van De Berg (929388328) Appointed |
| 24/03/2022 | New Board Member Ingmar Van De Berg (929388491) Appointed |
| 24/03/2022 | Lobke Apeldoorn (926228624) has left the board |
| 10/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Stephen Paul Howell (926228564) has left the board |
| 22/10/2019 | New Accounts filed |
| 03/10/2019 | Paul Lee Oliver (909039759) has left the board |
| 13/09/2019 | New Board Member Stephen Paul Howell (926228564) Appointed |
| 13/09/2019 | New Board Member Lobke Apeldoorn (926228624) Appointed |
| 24/05/2019 | Ian Stuart Wint (906973843) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 18/09/2018 | Andrew Ratcliffe (909594755) has left the board |
| 01/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 15/03/2013 | New Confirmation Statement filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
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