Ampton Limited is a private limited company that can be found at Windsor House, 9-15 Adelaide Street, Luton LU1 5BJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Syed R., appointed on 01 April 2022.
The company is categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The last confirmation statement was filed on 2023-03-03 and the date for the next filing is 2024-03-17. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Windsor House |
| Office Address2 | 9-15 Adelaide Street |
| Town | Luton |
| Post code | LU1 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 12496678 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 01 April 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Syed R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Iqbal A. This PSC owns 75,01-100% shares.
Syed R.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iqbal A.
| Notified on | 4 March 2020 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | ||
| Current Assets | 1 000 | 850 | 8 482 |
| Net Assets Liabilities | 800 | 550 | 1 978 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | 3 |
| Creditors | 200 | 300 | 10 460 |
| Net Current Assets Liabilities | 800 | 550 | 1 978 |
| Total Assets Less Current Liabilities | 800 | 550 | 1 978 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 3, 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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