Ampaire Ltd is a private limited company located at 483 Green Lanes, London N13 4BS. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-11, this 6-year-old company is run by 3 directors.
Director Susan Y., appointed on 04 January 2021. Director Cory C., appointed on 11 May 2018. Director Kevin N., appointed on 11 May 2018.
The company is officially categorised as "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was sent on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 483 Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 11357678 |
| Date of Incorporation | Fri, 11th May 2018 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 11 May 2018
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Ampaire Inc from Ca 92591, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kevin N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cory C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ampaire Inc
29991 Via Norte, Temecula, Ca 92591, United States
| Legal authority | General Corporation Law Of California |
| Legal form | Corporation |
| Country registered | California, Usa |
| Place registered | California Secretary Of State Business Register |
| Registration number | C3888290 |
| Notified on | 21 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin N.
| Notified on | 11 May 2018 |
| Ceased on | 22 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cory C.
| Notified on | 11 May 2018 |
| Ceased on | 22 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 450 | 424 605 | 616 687 | 578 082 |
| Current Assets | 460 | 424 605 | 675 311 | 643 081 |
| Debtors | 10 | 58 624 | 64 999 | |
| Other Debtors | 10 | 5 951 | 12 326 | |
| Property Plant Equipment | 4 648 | 3 934 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 408 | 1 459 | ||
| Amounts Owed To Group Undertakings | 445 | 478 540 | 633 072 | 822 776 |
| Average Number Employees During Period | 2 | 5 | 6 | |
| Balances Amounts Owed To Related Parties | 478 540 | 822 776 | ||
| Corporation Tax Recoverable | 52 673 | 52 673 | ||
| Creditors | 1 525 | 479 652 | 652 516 | 827 137 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 408 | 1 051 | ||
| Net Current Assets Liabilities | -1 065 | -55 047 | 22 795 | -184 056 |
| Other Creditors | 1 080 | 1 112 | 2 127 | 4 361 |
| Property Plant Equipment Gross Cost | 5 056 | 5 393 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 056 | 337 | ||
| Total Assets Less Current Liabilities | 27 443 | -180 122 | ||
| Trade Creditors Trade Payables | 17 317 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (10 pages) |
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