Ampweil Limited in LONDON

Ampweil Limited LONDON

Ampweil started in year 2013 as Private Limited Company with registration number 08500068. The Ampweil company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The firm has one director. Wei Z., appointed on 23 April 2013. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Ampweil Limited Address / Contact

Office Address	71-75 Shelton Street
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08500068
Date of Incorporation	Tue, 23rd Apr 2013
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Wei Z.

Position: Director

Appointed: 23 April 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Wei Z. This PSC and has 75,01-100% shares.

Wei Z.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	914	-1 207	-3 786

Balance Sheet
Current Assets	49 068	18 270	7 202	288	288	280	36 635	35 799	21 345	6 099
Net Assets Liabilities			-3 786	-15 754	16 003	19 161	5 832	-7 705	-2 350	-9 431
Cash Bank In Hand	41 422	17 513	7 202
Debtors	7 646	757
Net Assets Liabilities Including Pension Asset Liability	914	-1 207	-3 786
Tangible Fixed Assets		956	717

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	814	-1 307	-3 886
Shareholder Funds	914	-1 207	-3 786

Other
Description Principal Activities										70 229
Average Number Employees During Period						1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100
Creditors			11 705	16 579	16 694	19 710	42 602	17 898	570	17 867
Depreciation Amortisation Impairment Expense							134	177
Fixed Assets		956	717	537	403	269	135	1 234	1 200	2 337
Net Current Assets Liabilities	914	-2 163	-4 503	-16 291	16 406	19 430	5 967	20 961	20 775	-11 768
Other Operating Expenses Format2							61 358	3 497
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								3 060
Profit Loss							13 328	-1 874
Total Assets Less Current Liabilities					15 903	19 061	5 732	22 295	22 075	-9 431
Turnover Revenue							74 820	1 800
Creditors Due Within One Year	48 154	20 433	11 705
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 26th, February 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/07/31 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/07/31 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/31 filed on: 8th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 28th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/31 filed on: 2nd, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 1st, March 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from 12 John Prince's Street London W1G 0JR on 2019/12/13 to 71-75 Shelton Street London WC2H 9JQ filed on: 13th, December 2019	address	Free Download (1 page)
CH01	On 2019/12/01 director's details were changed filed on: 13th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/31 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, May 2019	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 2nd, May 2019	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, April 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/06 filed on: 8th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 12th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/10/06 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 19th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/06 filed on: 13th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 18th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/06 filed on: 27th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2014/05/31 from 2014/04/30 filed on: 17th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/06 filed on: 6th, October 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 24th, May 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/04/22 from 145-157 St John Street London EC1V 4PW England filed on: 22nd, April 2014	address	Free Download (1 page)
CH01	On 2014/04/22 director's details were changed filed on: 22nd, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, April 2013	incorporation	Free Download (7 pages)