Founded in 2015, Ampil Treasuryco, classified under reg no. 09743951 is an active company. Currently registered at 3rd Floor W1S 4LD, London the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2020/09/13 Ampil Treasuryco Limited is no longer carrying the name Ag Heat.
The firm has 3 directors, namely Edward S., Bruno B. and Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 31 July 2020 and Edward S. and Bruno B. have been with the company for the least time - from 7 March 2023. As of 25 April 2024, there were 6 ex directors - Rudolf G., Richard B. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 1 Dover Street |
| Town | London |
| Post code | W1S 4LD |
| Country of origin | United Kingdom |
| Registration Number | 09743951 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 31 July 2020
The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Aggregated Micro Power Infrastructure 2 Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Amp Biomass Finco Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aggregated Micro Power Infrastructure Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Aggregated Micro Power Infrastructure 2 Plc
Third Floor One Dover Street, London, W1S 4LD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10360953 |
| Notified on | 25 April 2022 |
| Nature of control: |
75,01-100% shares |
Amp Biomass Finco Limited
Third Floor One Dover Street, London, W1S 4LD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 13731847 |
| Notified on | 25 April 2022 |
| Ceased on | 25 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aggregated Micro Power Infrastructure Limited
1 Dover Street Third Floor,, London, W1S 4LD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 20 August 2016 |
| Ceased on | 25 April 2022 |
| Nature of control: |
75,01-100% shares |
| Ag Heat | September 13, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 9th, March 2024 |
other | Free Download (3 pages) |
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