Founded in 2016, Ampil 2 Asset, classified under reg no. 10388500 is an active company. Currently registered at 3rd Floor W1S 4LD, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Bruno B., Edward S. and Mark T.. Of them, Mark T. has been with the company the longest, being appointed on 31 July 2020 and Bruno B. has been with the company for the least time - from 7 March 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lauren P. who worked with the the firm until 1 June 2020.
| Office Address | 3rd Floor |
| Office Address2 | 1 Dover Street |
| Town | London |
| Post code | W1S 4LD |
| Country of origin | United Kingdom |
| Registration Number | 10388500 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 31 July 2020
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Amp Biomass Finco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the PSC register is Aggregated Micro Power Infrastructure 2 Plc that put London as the official address. This PSC has a legal form of "a public 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.
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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aggregated Micro Power Infrastructure 2 Plc
Fifth Floor 100 Wood Street, London, EC2V 7EX
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 10360953 |
| Notified on | 21 September 2016 |
| Ceased on | 25 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 20th, November 2023 |
accounts | Free Download (22 pages) |
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