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 - LOUGHBOROUGH

This company is listed in the following categories:
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

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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

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