Ampm247.Com Limited (registration number 04455557) is a private limited company created on 2002-06-06 originating in England. This company is situated at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE. Ampm247.Com Limited operates SIC: 41201 that means "construction of commercial buildings".

Company details

Name Ampm247.com Limited
Number 04455557
Date of Incorporation: 2002-06-06
End of financial year: 31 December
Address: Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE
SIC code: 41201 - Construction of commercial buildings

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: James B. (appointed on 01 January 2020), Daniel H. (appointment date: 13 April 2011). The official register indexes 3 persons of significant control, namely: Daniel H. owns over 3/4 of shares, Neville H. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 416,700 437,003 326,355 445,824 499,499 643,151 1,077,096 854,812 944,931 710,570
Total Assets Less Current Liabilities 205,352 219,832 75,452 136,964 197,409 449,576 662,880 333,836 249,312 293,865
Number Shares Allotted - 20 20 - - - - - - -
Shareholder Funds - 133,872 75,452 - - - - - - -
Tangible Fixed Assets 19,990 46,465 40,712 - - - - - - -

People with significant control

Daniel H.
29 September 2020
Nature of control: 75,01-100% shares
Neville H.
6 April 2016 - 29 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Timothy J.
6 April 2016 - 29 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023 | accounts
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