Ampco 107 Limited, Loughborough
Ampco 107 Limited is a private limited company. Located at 4 Bank Court, Weldon Road, Loughborough LE11 5RF, the above-mentioned 9 years old company was incorporated on 2014-05-21 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in this company: Miles T. (appointed on 28 April 2023).
| About | |
|---|---|
| Name: Ampco 107 Limited | |
| Number: 09051098 | |
| Incorporation date: 2014-05-21 | |
| End of financial year: 30 September |
| Address: |
4 Bank Court Weldon Road Loughborough LE11 5RF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Keal Family Investments Ltd
8 January 2020
| Address | 4 Bank Court Weldon Road, Loughborough, Leicestershire, LE11 5RF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11568393 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Vida B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin K.
6 April 2016 - 8 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-05-31 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2021-09-30 | 2022-09-30 |
| Fixed Assets | - | 300,001 | 300,001 | 300,001 | - | - |
| Number Shares Allotted | 1 | 43 | - | - | - | - |
| Shareholder Funds | 1 | 258 | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 300,001 | 300,001 | 300,001 | -227,543 | -199,516 |
The date for Ampco 107 Limited confirmation statement filing is 2024-06-04. The most current one was sent on 2023-05-21. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.
4 persons of significant control are reported in the Companies House, namely: Keal Family Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Weldon Road, LE11 5RF Loughborough, Leicestershire. Vida B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gavin B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th September 2022 filed on: 24th, August 2023 | accounts |
Free Download
(6 pages)
|
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