AMPCO 159 LIMITED
| Status | ACTIVE |
| Company No. | 13207178 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2021 |
| Age | 3 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
AMPCO 159 LIMITED is an active private limited company with number 13207178. It was incorporated 3 years, 3 months, 24 days ago, on 17 February 2021. The company address is 1 Graylands Gateway 1 Graylands Gateway, Horsham, RH12 4QD, West Sussex, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 16 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-16
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Mr Joshua Michael Simon Segal
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 16 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-16
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 28 Mar 2022
Action Date: 16 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-16
Documents
Capital allotment shares
Date: 28 Mar 2022
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-26
Capital : 1,192 GBP
Documents
Resolution
Date: 20 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 18 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 10 Mar 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Austin John Moore
Cessation date: 2021-02-26
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-26
Officer name: Mrs Kirsty Suzanne Hague
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Hague
Appointment date: 2021-02-26
Documents
Appoint corporate director company with name date
Date: 10 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Mornington Partners Limited
Appointment date: 2021-02-26
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William George Hazell-Smith
Appointment date: 2021-02-26
Documents
Appoint person director company with name date
Date: 10 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-26
Officer name: Mr Joshua Michael Simon Segal
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2021
Action Date: 10 Mar 2021
Category: Address
Type: AD01
New address: 1 Graylands Gateway Langhurstwood Road Horsham West Sussex RH12 4QD
Change date: 2021-03-10
Old address: 7 the Ropewalk Nottingham NG1 5DU England
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Austin John Moore
Termination date: 2021-02-26
Documents
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