AMPY HOLDINGS LIMITED
Non-Trading
General Information
NAME
AMPY HOLDINGS LIMITED
COMPANY NUMBER
03208378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/06/1996
(28 years and 5 months old)
WEBSITE
http://landisgyr.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/06/1996
05/06/1997
NO. 266 LEICESTER LIMITED
MANCHESTER
M22 5XB
Telephone: 01778349700
TPS: No
The Landing
Trident Business Park
Manchester
M22 5XB
M22 5XB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMPY HOLDINGS 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 AMPY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPY HOLDINGS 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 |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/06/1996 - Present (28 years and 5 months) Born in Apr 1973 |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
|
06/06/1996 - Present (28 years and 5 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 128 |
View Report |
|
08/07/1996 - 01/07/2003 (6 years and 11 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDIS + GYR AG | N/A | N/A |
| BAYARD METERING (UK) | Active - Accounts Filed | View Report |
| GENERIS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| LANDIS + GYR (STOCKPORT) LIMITED | Non-Trading | View Report |
| LANDIS + GYR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | Charles Philip Walker (921950412) has left the board |
| 25/04/2023 | New Board Member James Harrison (930819119) Appointed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 18/10/2021 | Susanne Carol Seitz (925923051) has left the board |
| 18/10/2021 | Susanne Carol Seitz (925923051) has left the board |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | Teemu Tapani Airaksinen (925922961) has left the board |
| 06/02/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 13/03/2020 | Simon Paul Mcgregor Egan (926779589) has left the board |
| 13/03/2020 | New Board Member Simon Paul Mcgregor Egan (926779569) Appointed |
| 06/03/2020 | Stephen George Cunningham (905156357) has left the board |
| 06/03/2020 | New Board Member Simon Paul Mcgregor Egan (926779589) Appointed |
| 01/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | Teemu Airaksinen (925923068) has left the board |
| 17/06/2019 | New Board Member Teemu Airaksinen (925922961) Appointed |
| 08/06/2019 | New Board Member Susanne Seitz (925923051) Appointed |
| 08/06/2019 | New Board Member Teemu Airaksinen (925923068) Appointed |
| 09/01/2019 | New Accounts filed |
| 07/08/2018 | Victoria Irene Wright (919274214) has left the board |
| 07/08/2018 | Victoria Irene Wright (918941815) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Stephen George Cunningham (905156357) Appointed |
| 09/01/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 01/12/2016 | New Board Member Charles Philip Walker (921950412) Appointed |
| 24/10/2016 | Oliver Bernd Iltisberger (919253314) has left the board |
| 24/10/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 24/12/2014 | Oliver Iltisberger (919345024) has left the board |
| 24/12/2014 | New Board Member Oliver Bernd Iltisberger (919253314) Appointed |
| 17/12/2014 | New Board Member Oliver Iltisberger (919345024) Appointed |
| 20/11/2014 | Peter Charles Bradley (900831501) has left the board |
| 20/11/2014 | New Company Secretary Victoria Irene Wright (919274214) Appointed |
| 30/09/2014 | New Board Member Victoria Wright (918941815) Appointed |
| 08/07/2014 | New Annual Return filed |
| 07/07/2014 | Jonathan Hugh Stretch (917649147) has left the board |
| 30/12/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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