Ampay Limited in 30 Orange Street LONDON

Ampay Limited LONDON

Ampay started in year 1999 as Private Limited Company with registration number 03888013. The Ampay company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF. Since Thursday 12th December 2002 Ampay Limited is no longer carrying the name Fastbeat.

The company has one director. Derek B., appointed on 10 November 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ampay Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03888013
Date of Incorporation	Fri, 3rd Dec 1999
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Derek B.

Position: Director

Appointed: 10 November 2002

Stephen B.

Position: Secretary

Appointed: 04 September 2006

Resigned: 01 November 2023

Salla J.

Position: Secretary

Appointed: 17 January 2005

Resigned: 04 September 2006

Stephen B.

Position: Director

Appointed: 26 September 2003

Resigned: 01 November 2023

Roger C.

Position: Director

Appointed: 10 November 2002

Resigned: 30 June 2005

Henrik B.

Position: Director

Appointed: 10 November 2002

Resigned: 17 January 2005

Henrik B.

Position: Secretary

Appointed: 10 November 2002

Resigned: 17 January 2005

Gerhard A.

Position: Director

Appointed: 03 September 2001

Resigned: 10 November 2002

David H.

Position: Director

Appointed: 17 May 2000

Resigned: 18 January 2002

Ehrligh Y.

Position: Director

Appointed: 25 January 2000

Resigned: 18 January 2002

Anthony L.

Position: Secretary

Appointed: 06 December 1999

Resigned: 10 November 2002

Anthony L.

Position: Director

Appointed: 06 December 1999

Resigned: 10 November 2002

Gad G.

Position: Director

Appointed: 06 December 1999

Resigned: 18 January 2002

Mordechai S.

Position: Director

Appointed: 06 December 1999

Resigned: 10 November 2002

Alpha Direct Limited

Position: Nominee Director

Appointed: 03 December 1999

Resigned: 06 December 1999

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 03 December 1999

Resigned: 06 December 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Amplefuture Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amplefuture Group Limited

Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04771486
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fastbeat	December 12, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 9th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 9th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 14th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 21st, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 13th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 19th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 19th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 22nd July 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 3rd August 2015	capital
AA	Accounts for a small company made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th July 2014	capital
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 3rd December 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Tuesday 3rd December 2013	capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 3rd December 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 3rd December 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 3rd December 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 3rd December 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 3rd December 2008 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 12th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 12th, February 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 4th December 2006 filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th December 2006 filed on: 4th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (13 pages)
363a	Annual return made up to Wednesday 7th December 2005 filed on: 7th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 7th December 2005 filed on: 7th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 22nd, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 22nd, March 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 2nd, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 2nd, April 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to Monday 12th January 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 12th January 2004 filed on: 12th, January 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to Monday 12th January 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 6th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 6th, March 2003	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 11th February 2003 filed on: 11th, February 2003	annual return	Free Download (12 pages)
363a	Annual return made up to Tuesday 11th February 2003 filed on: 11th, February 2003	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 9th, February 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 9th, February 2003	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 5th, February 2003	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 2nd December 2002 filed on: 2nd, December 2002	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 2nd December 2002 filed on: 2nd, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002	annual return	Free Download (13 pages)
363s	Annual return made up to Wednesday 16th January 2002 filed on: 16th, January 2002	annual return	Free Download (13 pages)
363s	Annual return made up to Thursday 4th January 2001 filed on: 4th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 4th January 2001 filed on: 4th, January 2001	annual return	Free Download (8 pages)

Ampay Limited LONDON

Ampay Limited Address / Contact

Company Information / Profile

Company staff

Derek B.

Stephen B.

Salla J.

Stephen B.

Roger C.

Henrik B.

Henrik B.

Gerhard A.

David H.

Ehrligh Y.

Anthony L.

Anthony L.

Gad G.

Mordechai S.

Alpha Direct Limited

Alpha Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us