AMPIL TREASURYCO LIMITED
Active - Accounts Filed
General Information
NAME
AMPIL TREASURYCO LIMITED
COMPANY NUMBER
09743951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2015
(9 years and 3 months old)
WEBSITE
ampplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/08/2015
13/09/2020
AG HEAT LIMITED
LONDON
W1S 4LD
5 Clifford Street
London
W1S 2LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
| AMPIL TREASURYCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMPIL TREASURYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPIL TREASURYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPIL TREASURYCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 38 Past: 12 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
21/08/2015 - Present (9 years and 3 months) Born in Sep 1958 |
Resigned | Director |
Current: 4 Past: 59 |
View Report |
|
21/08/2015 - 17/06/2020 (4 years and 9 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 09/03/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 20/12/2022 | New Accounts filed |
| 21/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 03/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 06/08/2020 | New Board Member Mark Tarry (918970046) Appointed |
| 06/08/2020 | Isabella Phoebe Deterding (927088173) has left the board |
| 10/07/2020 | Lauren Paton (920037606) has left the board |
| 19/06/2020 | New Board Member Isabella Phoebe Deterding (927088173) Appointed |
| 05/06/2020 | David Creswell (925208492) has left the board |
| 10/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member David Creswell (925208492) Appointed |
| 13/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 18/05/2016 | David Keith Gammond (901234246) has left the board |
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