AMPERSAND LEASING ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMPERSAND LEASING ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMPERSAND LEASING ONE LIMITED was incorporated 4 years ago on 18/11/2019 and has the registered number: 12320153. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMPERSAND LEASING ONE LIMITED was incorporated 4 years ago on 18/11/2019 and has the registered number: 12320153. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMPERSAND LEASING ONE LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHAN RIHM | Nov 1964 | German | Director | 2020-07-27 | CURRENT |
MR MARIO TGETGEL | Nov 1981 | Swiss | Director | 2022-12-31 | CURRENT |
MR JANAGAN BALASUNDARAMPILLAI | Jun 1970 | British | Director | 2019-12-19 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-18 UNTIL 2019-11-18 | RESIGNED | ||
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2019-11-18 UNTIL 2019-11-18 | RESIGNED |
PATRICK SLUGA | Sep 1981 | Austrian | Director | 2019-11-18 UNTIL 2020-07-27 | RESIGNED |
MR PETER DAVID BULL | Mar 1964 | British | Director | 2019-12-02 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2019-11-18 - 2019-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hyphen Holdings Limited | 2019-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-07-13 | 31-12-2021 | 9,028,671 Cash -691,679 equity |