Ampleared Ltd (reg no 14171226) is a private limited company legally formed on 2022-06-14 in United Kingdom. This firm is located at 35 Shamrock House, Talisman Square, London SE26 6XZ. Ampleared Ltd is operating under SIC code: 49410 that means "freight transport by road".
As for the 1 managing director that can be found in the above-mentioned firm, we can name: John B. (appointed on 20 July 2022). The Companies House lists 2 persons of significant control, namely: John B. has over 3/4 of shares, Robert M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-06-30
Current Assets
1
Total Assets Less Current Liabilities
1
People with significant control
John B.
20 July 2022
Nature of control:
75,01-100% shares
Robert M.
14 June 2022 - 20 July 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 31st, October 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 31st, October 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 19th, October 2023
| dissolution
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(1 page)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 5th, September 2023
| gazette
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(1 page)
(PSC01) Notification of a person with significant control Wednesday 20th July 2022
filed on: 3rd, August 2022
| persons with significant control
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(2 pages)
(PSC07) Cessation of a person with significant control Wednesday 20th July 2022
filed on: 3rd, August 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on Wednesday 20th July 2022.
filed on: 2nd, August 2022
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: Wednesday 20th July 2022
filed on: 2nd, August 2022
| officers
Free Download
(1 page)
(AD01) Registered office address changed from 49 Rodney Street St Helens WA10 4HB United Kingdom to 35 Shamrock House, Talisman Square London SE26 6XZ on Thursday 21st July 2022
filed on: 21st, July 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 14th, June 2022
| incorporation