Ampm Technologies Limited in 86-90 Paul Street LONDON

Ampm Technologies Limited LONDON

Ampm Technologies started in year 2013 as Private Limited Company with registration number 08656213. The Ampm Technologies company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC2A 4NE.

Currently there are 2 directors in the the firm, namely Alexandra M. and Pierre M.. In addition one secretary - Alexandra M. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Ampm Technologies Limited Address / Contact

Office Address	4th Floor
Office Address2	86-90 Paul Street
Town	London
Post code	EC2A 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08656213
Date of Incorporation	Mon, 19th Aug 2013
Industry	Information technology consultancy activities
End of financial Year	31st August
Company age	11 years old
Account next due date	Sat, 31st May 2025 (381 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Alexandra M.

Position: Director

Appointed: 19 February 2019

Alexandra M.

Position: Secretary

Appointed: 19 August 2013

Pierre M.

Position: Director

Appointed: 19 August 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Pierre M. This PSC has significiant influence or control over this company, and has 25-50% shares. Another entity in the PSC register is Alexandra M. This PSC has significiant influence or control over the company, owns 25-50% shares.

Pierre M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 25-50% shares

Alexandra M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-30	2016-08-31	2017-08-30	2017-08-31	2018-08-30	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	21 582	28 659

Balance Sheet
Current Assets	43 961	51 414	39 529	39 529	59 149	59 149	64 243	64 243	72 452	67 343	45 629	30 003	8 289
Net Assets Liabilities			14 494		30 951	30 951	31 935	31 935	61 225	57 813	46 819	29 190	7 549
Cash Bank In Hand	31 361	47 572		35 779
Debtors	12 600	3 842		3 750
Net Assets Liabilities Including Pension Asset Liability	21 582	28 659		14 494
Tangible Fixed Assets	1 692	846

Reserves/Capital
Called Up Share Capital	12	12		12
Profit Loss Account Reserve	21 570	28 647		14 482
Shareholder Funds	21 582	28 659

Other
Average Number Employees During Period									2	2	1	1	1
Creditors			25 035		28 198	28 198	33 640	33 640	21 693	9 530	-1 190	813	740
Fixed Assets							1 332	1 332	666
Net Current Assets Liabilities	19 890	27 813	14 494	14 494	30 951	30 951	30 603	30 603	60 559	57 813	46 819	29 190	7 549
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									9 800
Total Assets Less Current Liabilities	21 582	28 659	14 494		30 951	30 951	31 935	31 935	61 225	57 813	46 819	29 190	7 549
Capital Employed		28 659		14 494
Creditors Due Within One Year	24 071	23 601		25 035
Number Shares Allotted	12	1		12
Par Value Share				1
Share Capital Allotted Called Up Paid	12	12		12
Tangible Fixed Assets Additions	2 538
Tangible Fixed Assets Cost Or Valuation	2 538	2 538		2 538
Tangible Fixed Assets Depreciation	846	1 692		2 538
Tangible Fixed Assets Depreciation Charged In Period	846	846		846
Value Shares Allotted	1	12

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 14th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 14th, October 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/19 filed on: 22nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 8th, November 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/19 filed on: 21st, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 24th, November 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/19 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 25th, September 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/19 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 15th, November 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/19 filed on: 19th, August 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/02/19. filed on: 19th, February 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 25th, January 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/19 filed on: 23rd, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 27th, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/19 filed on: 22nd, August 2017	confirmation statement	Free Download (3 pages)
CH03	On 2017/07/23 secretary's details were changed filed on: 23rd, July 2017	officers	Free Download (1 page)
CH01	On 2017/07/23 director's details were changed filed on: 23rd, July 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 9th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/19 filed on: 26th, August 2016	confirmation statement	Free Download
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/19 filed on: 17th, September 2015	annual return	Free Download (4 pages)
CH03	On 2015/02/01 secretary's details were changed filed on: 17th, September 2015	officers	Free Download (1 page)
CH01	On 2015/02/01 director's details were changed filed on: 16th, September 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/19 filed on: 18th, September 2014	annual return	Free Download (4 pages)
CH01	On 2014/03/14 director's details were changed filed on: 18th, September 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/14 from 2 Church Street Burnham Buckinghamshire SL1 7HZ United Kingdom filed on: 14th, March 2014	address	Free Download (1 page)
CH03	On 2013/08/19 secretary's details were changed filed on: 28th, August 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, August 2013	incorporation
SH01	12.00 GBP is the capital in company's statement on 2013/08/19	capital

Ampm Technologies Limited LONDON

Ampm Technologies Limited Address / Contact

Company Information / Profile

Company staff

Alexandra M.

Alexandra M.

Pierre M.

People with significant control

Annual reports financial information

Company filings

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