Ampt Body Transformation Meals Ltd is a private limited company registered at Unit 7C Milltown Industrial Estate, Warrenpoint, Newry BT34 3FN. Incorporated on 2018-06-28, this 5-year-old company is run by 1 director.
Director Andrew M., appointed on 28 June 2018.
The company is officially classified as "manufacture of prepared meals and dishes" (SIC: 10850).
The last confirmation statement was sent on 2022-06-27 and the deadline for the subsequent filing is 2023-07-11. Additionally, the statutory accounts were filed on 30 June 2020 and the next filing should be sent on 30 June 2022.
| Office Address | Unit 7C Milltown Industrial Estate |
| Office Address2 | Warrenpoint |
| Town | Newry |
| Post code | BT34 3FN |
| Country of origin | United Kingdom |
| Registration Number | NI654054 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Thu, 30th Jun 2022 (684 days after) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Tue, 11th Jul 2023 (2023-07-11) |
| Last confirmation statement dated | Mon, 27th Jun 2022 |
Position: Director
Appointed: 28 June 2018
The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven H. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew M.
| Notified on | 28 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven H.
| Notified on | 28 June 2018 |
| Ceased on | 22 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 27, 2022 filed on: 8th, July 2022 |
confirmation statement | Free Download (3 pages) |
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