AMPI LIMITED
Active - Accounts Filed
General Information
NAME
AMPI LIMITED
COMPANY NUMBER
06769752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN15 6AR
London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
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 |
|---|---|---|
| AMJAI (UK) LTD | Active - Accounts Filed | View Report |
| AMPI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPI 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 AMPI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPI 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 |
|---|---|---|---|---|
|
10/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2008 - Present (16years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
11/12/2014 - Present (10years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMJAI (UK) LTD | Active - Accounts Filed | View Report |
| AMPI LIMITED | Active - Accounts Filed | View Report |
| AMPI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 24/08/2015 | New Board Member Priyanka Pawar (913511106) Appointed |
| 21/08/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 14/05/2014 | Priyanka Pawar (913511106) has left the board |
| 15/01/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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