Ampco 107 started in year 2014 as Private Limited Company with registration number 09051098. The Ampco 107 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Loughborough at 4 Bank Court. Postal code: LE11 5RF.
The firm has one director. Miles T., appointed on 28 April 2023. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Gavin B., Colin K. and others listed below. There were no ex secretaries.
| Office Address | 4 Bank Court |
| Office Address2 | Weldon Road |
| Town | Loughborough |
| Post code | LE11 5RF |
| Country of origin | United Kingdom |
| Registration Number | 09051098 |
| Date of Incorporation | Wed, 21st May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 28 April 2023
The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Keal Family Investments Ltd from Loughborough, United Kingdom. This PSC is categorised as "a company", 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. The second one in the PSC register is Vida B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gavin B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Keal Family Investments Ltd
4 Bank Court Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11568393 |
| Notified on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vida B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin K.
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 258 | ||||||
| Balance Sheet | ||||||||
| Debtors | 1 | |||||||
| Net Assets Liabilities | 258 | 258 | 258 | -299 743 | -299 743 | -299 743 | -299 743 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 258 | ||||||
| Cash Bank In Hand | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 258 | ||||||
| Shareholder Funds | 1 | 258 | ||||||
| Other | ||||||||
| Accounting Period Subsidiary | 2 016 | |||||||
| Creditors | 299 743 | 299 743 | 299 743 | 299 743 | 299 743 | 72 200 | 100 227 | |
| Creditors Due After One Year | 299 743 | |||||||
| Fixed Assets | 300 001 | 300 001 | 300 001 | |||||
| Investments Fixed Assets | 300 001 | |||||||
| Net Current Assets Liabilities | 1 | -227 543 | -199 516 | |||||
| Number Shares Allotted | 1 | 43 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 43 | ||||||
| Total Assets Less Current Liabilities | 1 | 300 001 | 300 001 | 300 001 | -227 543 | -199 516 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2022 filed on: 24th, August 2023 |
accounts | Free Download (6 pages) |
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