AMPM TWENTY FOUR SEVEN LIMITED
Active - Accounts Filed
General Information
NAME
AMPM TWENTY FOUR SEVEN LIMITED
COMPANY NUMBER
09370080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/12/2014
(9 years and 11 months old)
WEBSITE
www.ampm247.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE20 9NH
c/o Sme Cofe 19 Main Street
Ponteland
Newcastle Upon Tyne
NE20 9NH
NE20 9NH
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 |
|---|---|
| 04/09/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMPM TWENTY FOUR SEVEN 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 AMPM TWENTY FOUR SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPM TWENTY FOUR SEVEN 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 |
|---|---|---|---|---|
|
10/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2018 - Present (6years) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2014 - Present (9 years and 11 months) Born in Mar 1973 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Oct 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/06/2015 - 01/09/2016 (1 years and 3 months) Born in Dec 1979 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 20/09/2019 | New Company Secretary James William White (926249780) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Yasmin Jade (925534336) Appointed |
| 18/02/2019 | Ammar Yusuf Mirza Cbe (920442497) has left the board |
| 19/11/2018 | New Board Member Ammar Yusuf Mirza Cbe (920442497) Appointed |
| 16/11/2018 | Yasmin Jade (922406739) has left the board |
| 19/09/2018 | New Accounts filed |
| 09/08/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Yasmin Jade (922406739) Appointed |
| 16/01/2017 | Tony James Stafford (919286196) has left the board |
| 02/11/2016 | New Accounts filed |
| 19/09/2016 | Simon Wilson (918206664) has left the board |
| 02/03/2016 | New Annual Return filed |
| 12/01/2016 | New Annual Return filed |
| 10/12/2015 | New Board Member Tony James Stafford (919286196) Appointed |
| 10/12/2015 | Tony James Stafford (920056150) has left the board |
| 02/09/2015 | New Board Member Anthony Stafford (920056150) Appointed |
| 02/09/2015 | Ammar Yusuf Mirza (909365407) has left the board |
| 02/09/2015 | New Board Member Simon Wilson (918206664) Appointed |
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