AMPLESITE LIMITED
Active - Accounts Filed
General Information
NAME
AMPLESITE LIMITED
COMPANY NUMBER
04770100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/05/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8NA
88 Edgware Way
Edgware
Middlesex
HA8 8JS
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMPLESITE 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 AMPLESITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPLESITE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/10/2021 - Present (3 years and 1 months) Secretary: 21/05/2003 - Present (21 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
19/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
19/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
21/05/2003 - Present (21 years and 6 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
01/03/2011 - 05/01/2012 (10 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
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 |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 25/10/2021 | Moishe Sinitsky (909031306) has left the board |
| 08/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 08/07/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 10/07/2013 | Change in Reg. Office |
| 07/03/2013 | New Accounts filed |
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