AMPCO 115 LIMITED
Active - Accounts Filed
General Information
NAME
AMPCO 115 LIMITED
COMPANY NUMBER
09757873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/2015
(9 years and 2 months old)
WEBSITE
foresightgroup.eu
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 7HD
137 Canal Street
Nottingham
NG1 7HD
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 |
|---|---|---|
| AMPCO 115 LIMITED | Active - Accounts Filed | View Report |
| Q S RECRUITMENT LIMITED | Company is dissolved | View Report |
| QUALITY SERVICE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | Brian Kenneth Smith (920298218) has left the board |
| 29/05/2024 | Alan Dickinson (911227705) has left the board |
Credit Risk Overview
Want to learn more about AMPCO 115 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 AMPCO 115 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPCO 115 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 |
|---|---|---|---|---|
|
23/08/2022 - Present (2 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
02/09/2015 - Present (9 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/12/2017 - Present (6 years and 11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/2015 - Present (8 years and 11 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPCO 115 LIMITED | Active - Accounts Filed | View Report |
| Q S RECRUITMENT LIMITED | Company is dissolved | View Report |
| QUALITY SERVICE RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | Brian Kenneth Smith (920298218) has left the board |
| 29/05/2024 | Alan Dickinson (911227705) has left the board |
| 21/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Company Secretary Jonathan Dudley Clark (929944370) Appointed |
| 29/08/2022 | New Board Member Jonathan Dudley Clark (911841447) Appointed |
| 03/08/2022 | Anthony James Daly (904988954) has left the board |
| 04/02/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/05/2021 | Change in Reg. Office |
| 04/11/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 21/12/2017 | Sebastian James Mason Saywood (920354139) has left the board |
| 21/12/2017 | New Board Member Robert Michael Jones (922362561) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 01/01/2016 | Alan Dickinson (920354146) has left the board |
| 01/01/2016 | New Board Member Alan Dickinson (911227705) Appointed |
| 25/12/2015 | New Board Member Anthony James Daly (904988954) Appointed |
| 17/12/2015 | Change in Reg. Office |
| 17/12/2015 | New Board Member Alan Dickinson (920354146) Appointed |
| 17/12/2015 | New Board Member Sebastian James Mason Saywood (920354139) Appointed |
| 27/11/2015 | New Board Member Brian Kenneth Smith (920298218) Appointed |
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