AMPM GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 08599380 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2013 |
| Age | 10 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
AMPM GLOBAL LIMITED is an active private limited company with number 08599380. It was incorporated 10 years, 10 months, 28 days ago, on 05 July 2013. The company address is Sabichi House Wadsworth Road Sabichi House Wadsworth Road, Greenford, UB6 7JD, Middlesex, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Jan 2024
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Gazette filings brought up to date
Date: 28 Nov 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Dissolved compulsory strike off suspended
Date: 31 Oct 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 30 Apr 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Dissolved compulsory strike off suspended
Date: 18 Jan 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type micro entity
Date: 20 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Legacy
Date: 19 Dec 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 31/10/2017
Documents
Notification of a person with significant control
Date: 07 Dec 2018
Action Date: 10 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-12-10
Psc name: Hani Gulamali
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Cessation of a person with significant control
Date: 07 Dec 2018
Action Date: 10 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Majid Pourkhabbaz
Cessation date: 2016-12-10
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Accounts amended with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AAMD
Made up date: 2016-07-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 10 Dec 2016
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-10
Officer name: Majid Pourkhabbaz
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hani Gulamali
Appointment date: 2016-12-09
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-01
Officer name: Mr Majid Pourkhabbaz
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hani Gulamali
Termination date: 2016-10-01
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2016
Action Date: 30 Apr 2016
Category: Address
Type: AD01
New address: Sabichi House Wadsworth Road Perivale Greenford Middlesex UB6 7JD
Change date: 2016-04-30
Old address: C/O Office N12 Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2015
Action Date: 01 Sep 2015
Category: Address
Type: AD01
New address: C/O Office N12 Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ
Old address: Office 9, Sabichi House 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD England
Change date: 2015-09-01
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Address
Type: AD01
Old address: Unit 28 Sheraton Business Centre 20 Wadsworth Road,Greenford Perivale Middlesex UB6 7JB
New address: Office 9, Sabichi House 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD
Change date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Appoint person director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hani Gulamali
Documents
Termination director company with name
Date: 08 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammad Monem
Documents
Termination director company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hani Gulamali
Documents
Change person director company with change date
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-30
Officer name: Mr Mohammad Jaffar Monem
Documents
Appoint person director company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammad Jaffar Monem
Documents
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