Ampton Limited (registration number 12496678) is a private limited company legally formed on 2020-03-04 in England. This business is located at Windsor House, 9-15 Adelaide Street, Luton LU1 5BJ. Ampton Limited is operating under SIC code: 56103 which stands for "take-away food shops and mobile food stands".
56103 - Take-away food shops and mobile food stands
When it comes to the 1 managing director that can be found in the firm, we can name: Syed R. (appointed on 01 April 2022). The official register lists 2 persons of significant control, namely: Syed R. has over 3/4 of shares, 3/4 to full of voting rights, Iqbal A. has over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2021-03-31
2022-03-31
2023-03-31
Current Assets
1,000
850
8,482
Total Assets Less Current Liabilities
800
550
1,978
People with significant control
Syed R.
1 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iqbal A.
4 March 2020 - 1 April 2022
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 15th, December 2023
| accounts
Free Download
(5 pages)
Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 15th, December 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates March 3, 2023
filed on: 30th, March 2023
| confirmation statement
Free Download
(4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 19th, December 2022
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates March 3, 2022
filed on: 21st, April 2022
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control April 1, 2022
filed on: 21st, April 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on April 1, 2022
filed on: 21st, April 2022
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control April 1, 2022
filed on: 21st, April 2022
| persons with significant control
Free Download
(2 pages)
(AP01) On April 1, 2022 new director was appointed.
filed on: 21st, April 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates March 3, 2021
filed on: 1st, June 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 4th, March 2020
| incorporation