Ampito Group LLP in HOVE

Ampito Group LLP HOVE

Ampito Group LLP started in year 2009 as Limited Liability Partnership with registration number OC343710. The Ampito Group LLP company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL. Since 2010/04/12 Ampito Group LLP is no longer carrying the name Pinloma Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Ampito Group LLP Address / Contact

Office Address	168 Church Road
Town	Hove
Post code	BN3 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC343710
Date of Incorporation	Mon, 2nd Mar 2009
End of financial Year	30th December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Louise P.

Position: LLP Designated Member

Appointed: 03 March 2012

Manuel P.

Position: LLP Designated Member

Appointed: 03 March 2012

Ampito Limited

Position: Corporate LLP Designated Member

Appointed: 12 April 2010

Pinloma Consulting Llp

Position: Corporate LLP Designated Member

Appointed: 04 May 2010

Resigned: 03 March 2012

Antonia Jones Llp

Position: Corporate LLP Member

Appointed: 06 April 2010

Resigned: 20 September 2011

Ian D.

Position: LLP Member

Appointed: 06 April 2010

Resigned: 31 July 2012

Pinloma Limited

Position: Corporate LLP Member

Appointed: 02 July 2009

Resigned: 04 May 2010

Manuel P.

Position: LLP Designated Member

Appointed: 02 March 2009

Resigned: 04 May 2010

Louise P.

Position: LLP Designated Member

Appointed: 02 March 2009

Resigned: 04 May 2010

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Louise P. This PSC has significiant influence or control over this company,. Another one in the PSC register is Manuel P. This PSC and has 25-50% voting rights.

Louise P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Manuel P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 25-50% voting rights

Company previous names

Pinloma Llp	April 12, 2010

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/03/16 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/03/16 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (28 pages)
LLCS01	Confirmation statement with no updates 2023/03/16 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (26 pages)
LLCS01	Confirmation statement with no updates 2022/03/16 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (26 pages)
LLCS01	Confirmation statement with no updates 2021/03/16 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, December 2020	other	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, November 2020	accounts	Free Download (22 pages)
LLCS01	Confirmation statement with no updates 2020/03/16 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (21 pages)
LLCS01	Confirmation statement with no updates 2019/03/16 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 2018/11/05 from Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY United Kingdom to 168 Church Road Hove BN3 2DL filed on: 5th, November 2018	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (20 pages)
LLCH02	Directors's details were changed on 2018/08/04 filed on: 10th, August 2018	officers	Free Download (1 page)
LLAD01	LLP address change on 2018/08/10 from Kingfisher House 2B Ground Floor Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY filed on: 10th, August 2018	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2018/03/16 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (17 pages)
LLCS01	Confirmation statement with updates 2017/03/20 filed on: 4th, April 2017	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 17th, October 2016	accounts	Free Download (18 pages)
LLAR01	LLP's annual return - up to 2016/03/20 filed on: 21st, April 2016	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 9th, January 2016	accounts	Free Download (16 pages)
LLAA01	Previous accounting period shortened to 2014/12/30 filed on: 25th, September 2015	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2015/03/20 filed on: 1st, April 2015	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (17 pages)
LLMR01	Registration of charge OC3437100001, created on 2014/07/02 filed on: 8th, July 2014	mortgage	Free Download (31 pages)
LLCH02	Directors's details were changed on 2013/08/29 filed on: 6th, July 2014	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to 2014/03/20 filed on: 28th, March 2014	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 10th, October 2013	accounts	Free Download (19 pages)
LLTM01	Director's appointment terminated on 2013/09/26 filed on: 26th, September 2013	officers	Free Download (1 page)
LLAP01	New director appointment on 2013/09/26. filed on: 26th, September 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/09/26. filed on: 26th, September 2013	officers	Free Download (2 pages)
LLAD01	Change of registered office on 2013/09/26 from 9 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX United Kingdom filed on: 26th, September 2013	address	Free Download (1 page)
LLAR01	LLP's annual return - up to 2013/03/20 filed on: 21st, March 2013	annual return	Free Download (3 pages)
LLCH02	Directors's details were changed on 2013/01/02 filed on: 9th, January 2013	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2013/01/02 filed on: 9th, January 2013	officers	Free Download (1 page)
LLAD01	Change of registered office on 2013/01/08 from 11-13 Prospect House Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom filed on: 8th, January 2013	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (13 pages)
LLTM01	Director's appointment terminated on 2012/07/31 filed on: 31st, July 2012	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2012/05/11 filed on: 11th, May 2012	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2012/05/11 filed on: 11th, May 2012	officers	Free Download (1 page)
LLAD01	Change of registered office on 2012/05/04 from Unit 1 Anvil Park Catteshall Lane Godalming Surrey GU7 1LH filed on: 4th, May 2012	address	Free Download (1 page)
LLAR01	LLP's annual return - up to 2012/03/02 filed on: 23rd, March 2012	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2012/03/23 filed on: 23rd, March 2012	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
LLAR01	LLP's annual return - up to 2011/03/02 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, November 2010	accounts	Free Download (10 pages)
LLAP02	New person appointed on 2010/06/03 to the position of a member filed on: 3rd, June 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on 2010/05/26. filed on: 26th, May 2010	officers	Free Download (3 pages)
LLAP02	New person appointed on 2010/05/18 to the position of a member filed on: 18th, May 2010	officers	Free Download (3 pages)
LLAP02	New person appointed on 2010/05/14 to the position of a member filed on: 14th, May 2010	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2010/05/10 filed on: 10th, May 2010	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2010/05/10 filed on: 10th, May 2010	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2010/05/10 filed on: 10th, May 2010	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2010/03/02 filed on: 22nd, April 2010	annual return	Free Download (8 pages)
LLAD01	Change of registered office on 2010/04/22 from 12 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB filed on: 22nd, April 2010	address	Free Download (2 pages)
CERTNM	Company name changed pinloma LLPcertificate issued on 12/04/10 filed on: 12th, April 2010	change of name	Free Download (3 pages)
LLNM01	Notice of change of name	change of name
LLAP02	New person appointed on 2009/10/13 to the position of a member filed on: 13th, October 2009	officers	Free Download (1 page)
LLP225	Currsho from 31/03/2010 to 31/12/2009 filed on: 19th, June 2009	accounts	Free Download (1 page)

Ampito Group LLP HOVE

Ampito Group LLP Address / Contact

Company Information / Profile

Company staff

Louise P.

Manuel P.

Ampito Limited

Pinloma Consulting Llp

Antonia Jones Llp

Ian D.

Pinloma Limited

Manuel P.

Louise P.

People with significant control

Company previous names

Company filings

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