Ampire Group Ltd. net worth, address, company information. Free

Company search

Ampire Group Ltd (number 07968231) is a private limited company established on 2012-02-28 originating in England. The enterprise is situated at Grove House Third Floor, 55 Lowlands Road, Harrow HA1 3AW. Having undergone a change in 2019-01-21, the previous name this company utilized was Tenshi Corporation Ltd. Ampire Group Ltd is operating under SIC: 68310 which means "real estate agencies".

Company details

Name	Ampire Group Ltd
Number	07968231
Date of Incorporation:	2012/02/28
End of financial year:	31 August
Address:	Grove House Third Floor, 55 Lowlands Road, Harrow, HA1 3AW
SIC code:	68310 - Real estate agencies

Moving to the 1 managing director that can be found in this particular company, we can name: Kavi W. (in the company from 18 November 2014). The Companies House reports 1 person of significant control - Kavi W., the single individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	1	164,307	1,131,328	2,450,696	2,344,376	1,246,035	1,258,553	1,258,553	1,129,545	1,056,288
Fixed Assets	-	-	-	-	-	106,320	987,630	2,332,735	2,562,679	2,229,990	1,084,959
Total Assets Less Current Liabilities	-	1	117,954	946,632	1,752,396	2,266,741	2,517,337	3,555,204	3,132,443	2,788,012	1,607,404
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	117,954	471,821	-	-	-	-	-	-	-

People with significant control

Kavi W.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 5th, July 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 14th, September 2020 \| accounts	Free Download (9 pages)
(AD01) Address change date: Thu, 27th Feb 2020. New Address: Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW. Previous address: Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England filed on: 27th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 21st Jan 2019 filed on: 21st, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Sat, 1st Dec 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from Wed, 28th Feb 2018 to Fri, 31st Aug 2018 filed on: 2nd, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 1st Dec 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 28th, December 2017 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Fri, 1st Dec 2017: 1.00 GBP filed on: 27th, December 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 30th, November 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: Wed, 8th Mar 2017. New Address: Middlesex House Floor 2 130 College Road Harrow HA1 1BQ. Previous address: York House 347-353a Station Road Harrow Middlesex HA1 1LN filed on: 8th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 1st Dec 2016 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 3rd, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 8th Jan 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 1st, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 9th Dec 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 5th, December 2014 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 20th Nov 2014 filed on: 20th, November 2014 \| resolution
(CERTNM) Company name changed ellebrook LIMITEDcertificate issued on 20/11/14 filed on: 20th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On Tue, 18th Nov 2014 new director was appointed. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(TM01) Tue, 18th Nov 2014 - the day director's appointment was terminated filed on: 19th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 1st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
(AP01) On Thu, 7th Feb 2013 new director was appointed. filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, December 2012 \| gazette	Free Download (1 page)
(AD01) Company moved to new address on Mon, 19th Mar 2012. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 19th, March 2012 \| address	Free Download (2 pages)
(TM01) Mon, 19th Mar 2012 - the day director's appointment was terminated filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2012 \| incorporation	Free Download (20 pages)

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