Ampil Treasuryco Limited, London
Ampil Treasuryco Limited is a private limited company. Formerly, it was named Ag Heat Limited (it was changed on 2020-09-13). Located at 3Rd Floor, 1 Dover Street, London W1S 4LD, the above-mentioned 8 years old business was incorporated on 2015-08-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in this company: Edward S. (appointed on 07 March 2023), Bruno B. (appointed on 07 March 2023), Mark T. (appointed on 31 July 2020).
| About | |
|---|---|
| Name: Ampil Treasuryco Limited | |
| Number: 09743951 | |
| Incorporation date: 2015-08-21 | |
| End of financial year: 31 March |
| Address: |
3rd Floor 1 Dover Street London W1S 4LD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
| Address | Third Floor One Dover Street, London, W1S 4LD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10360953 |
| Nature of control: |
75,01-100% shares |
| Address | Third Floor One Dover Street, London, W1S 4LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 13731847 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1 Dover Street Third Floor,, London, W1S 4LD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Number Shares Allotted | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - |
The date for Ampil Treasuryco Limited confirmation statement filing is 2024-09-30. The most recent one was sent on 2023-09-16. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Aggregated Micro Power Infrastructure 2 Plc owns over 3/4 of shares. This corporate PSC is located at One Dover Street, W1S 4LD London. Amp Biomass Finco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at One Dover Street, W1S 4LD London. Aggregated Micro Power Infrastructure Limited owns over 3/4 of shares. This corporate PSC is located at Third Floor,, W1S 4LD London.
| Type | Free download | |
|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 9th, March 2024 | other |
Free Download
(3 pages)
|
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