AMPIL 2 ASSET LIMITED
Active - Accounts Filed
General Information
NAME
AMPIL 2 ASSET LIMITED
COMPANY NUMBER
10388500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
21/09/2016
(8 years and 1 months old)
WEBSITE
http://ampplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LD
Telephone: 08001577331
TPS: No
5 Clifford Street
London
W1S 2LG
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 |
|---|---|---|
| AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC | Active - Accounts Filed | View Report |
| AMPIL 2 ASSET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMPIL 2 ASSET 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 AMPIL 2 ASSET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPIL 2 ASSET 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
27/08/2020 - Present (4 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 38 Past: 12 |
View Report |
|
21/09/2016 - Present (8 years and 1 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
L.D.C. CORPORATE DIRECTOR NO.5 LIMITED 21/09/2016 - 31/07/2020 (3 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 20/12/2022 | New Accounts filed |
| 21/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Edward Sumption (918087463) Appointed |
| 06/08/2020 | L.D.C. CORPORATE DIRECTOR NO.4 LIMITED (910962899) has left the board |
| 06/08/2020 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 06/08/2020 | New Board Member Mark Tarry (918970046) Appointed |
| 06/08/2020 | Mark Howard Filer (910892760) has left the board |
| 06/08/2020 | Richard Anthony Lynn (921042959) has left the board |
| 06/08/2020 | L.D.C. CORPORATE DIRECTOR NO.5 LIMITED (921468843) has left the board |
| 04/06/2020 | Lauren Paton (921468841) has left the board |
| 12/05/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | Mark Howard Filer (924450564) has left the board |
| 31/08/2018 | New Board Member Mark Howard Filer (910892760) Appointed |
| 24/08/2018 | New Board Member Mark Howard Filer (924450564) Appointed |
| 25/05/2018 | New Accounts filed |
| 20/03/2018 | Change in Reg. Office |
| 04/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | L.D.C. CORPORATE DIRECTOR NO.4 LIMITED (921468842) has left the board |
| 29/06/2017 | New Board Member L.D.C. CORPORATE DIRECTOR NO.4 LIMITED (910962899) Appointed |
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