Ampthill Street (bedford) Ltd. net worth, address, company information. Free

Company search

Ampthill Street (Bedford) Ltd (number 12368172) is a private limited company created on 2019-12-17 originating in England. The company is situated at 18 Grove Place, Bedford MK40 3JJ. Ampthill Street (Bedford) Ltd operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Ampthill Street (bedford) Ltd
Number	12368172
Date of Incorporation:	17th December 2019
End of financial year:	30 September
Address:	18 Grove Place, Bedford, MK40 3JJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this company, we can name: Ian K. (in the company from 17 December 2019), Matthew K. (appointment date: 17 December 2019). The Companies House indexes 3 persons of significant control, namely: Lousada Plc is located at Oakley House, MK43 7ST Bedford, Bedfordshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ian K. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-09-30	2022-09-30
Current Assets	1,095,677	68,329	66,803
Total Assets Less Current Liabilities	1,094,027	1,388,945	1,487,803

People with significant control

Lousada Plc

28 July 2020

Address	Estate Office Oakley House, Bedford, Bedfordshire, MK43 7ST, England
Legal authority	Uk
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00957114
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ian K.

17 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Matthew K.

17 December 2019 - 28 July 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control 6th March 2023 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control 6th March 2023 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th August 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (7 pages)
(CH01) On 6th March 2023 director's details were changed filed on: 10th, April 2023 \| officers	Free Download (2 pages)
(CH01) On 10th April 2023 director's details were changed filed on: 10th, April 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 6th March 2023. New Address: 18 Grove Place Bedford MK40 3JJ. Previous address: Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom filed on: 6th, March 2023 \| address	Free Download (1 page)
(AD01) Address change date: 8th February 2023. New Address: Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF. Previous address: Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom filed on: 8th, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 13th August 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 27th, June 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 30th September 2021 filed on: 10th, February 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 13th August 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 123681720001, created on 23rd October 2020 filed on: 27th, October 2020 \| mortgage	Free Download (12 pages)
(CH01) On 4th September 2020 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 4th September 2020 director's details were changed filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th September 2020. New Address: Repton Manor Repton Avenue Ashford Kent TN23 3GP. Previous address: Bedford I-Kan 38 Mill Street Bedford MK40 3HD England filed on: 4th, September 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 4th September 2020 filed on: 4th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 28th July 2020 filed on: 13th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th July 2020 filed on: 13th, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 13th August 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (5 pages)
(NEWINC) Incorporation filed on: 17th, December 2019 \| incorporation	Free Download (13 pages)

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