AMPCO 106 LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
AMPCO 106 LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
AMPCO 106 LIMITED was incorporated 9 years ago on 21/05/2014 and has the registered number: 09050978. The accounts status is MICRO ENTITY.
AMPCO 106 LIMITED was incorporated 9 years ago on 21/05/2014 and has the registered number: 09050978. The accounts status is MICRO ENTITY.
AMPCO 106 LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
4 BANK COURT
LOUGHBOROUGH
LE11 5RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2022 | 23/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MILES TUDOR | Dec 1961 | British | Director | 2019-11-28 | CURRENT |
MR COLIN RODNEY KEAL | Sep 1958 | British | Director | 2014-05-21 UNTIL 2016-06-03 | RESIGNED |
MR COLIN RODNEY KEAL | Sep 1958 | British | Director | 2019-11-28 UNTIL 2023-06-22 | RESIGNED |
MR SIMON GEORGE GREENHALGH | Mar 1972 | British | Director | 2016-06-03 UNTIL 2019-07-14 | RESIGNED |
MR. MARK BERNARD FRANCKEL | Oct 1962 | British | Director | 2016-06-03 UNTIL 2019-11-28 | RESIGNED |
MR GAVIN JOHN BEWLEY | Sep 1948 | British | Director | 2015-11-24 UNTIL 2016-06-03 | RESIGNED |
MR GAVIN JOHN BEWLEY | Sep 1948 | British | Director | 2019-11-28 UNTIL 2023-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ampco 144 Limited | 2019-11-28 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Arlington Aerospace Limited | 2016-04-06 - 2019-11-28 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ampco 106 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-10 | 31-03-2021 | £258 equity |
Ampco 106 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-05-2020 | £258 equity |
Ampco 106 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-05-2019 | £258 equity |
Micro-entity Accounts - AMPCO 106 LIMITED | 2019-05-23 | 31-05-2018 | £258 equity |
Micro-entity Accounts - AMPCO 106 LIMITED | 2018-05-08 | 31-05-2017 | £258 equity |
Dormant Company Accounts - AMPCO 106 LIMITED | 2017-07-20 | 31-05-2016 | £1 Cash £1 equity |
Dormant Company Accounts - AMPCO 106 LIMITED | 2016-01-23 | 31-05-2015 | £1 Cash £1 equity |