Gemini Ampm Ltd, Hailsham
Gemini Ampm Ltd is a private limited company. Formerly, it was named Gemini Fire Management Systems Limited (changed on 2017-07-11). Situated at 30-34 North Street, Hailsham BN27 1DW, the aforementioned 26 years old company was incorporated on 1997-09-19 and is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390).3 directors can be found in the firm: Luke F. (appointed on 31 March 2022), Timothy D. (appointed on 30 January 2019), Jamie D. (appointed on 07 July 2017).
| About | |
|---|---|
| Name: Gemini Ampm Ltd | |
| Number: 03437130 | |
| Incorporation date: 1997-09-19 | |
| End of financial year: 30 September |
| Address: |
30-34 North Street Hailsham BN27 1DW |
| SIC code: |
43390 - Other building completion and finishing |
Company staff
People with significant control
Ampm Capital Ltd
24 February 2022
| Address | 30-34 North Street, Hailsham, BN27 1DW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13763797 |
| Nature of control: |
75,01-100% shares |
Luke F.
1 October 2017 - 24 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy D.
1 October 2017 - 24 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie D.
7 July 2017 - 24 February 2022
| Nature of control: |
right to appoint and remove directors |
George P.
6 April 2016 - 7 July 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 408,786 | 223,555 | 294,319 | 674,244 | 563,730 | 853,648 | 617,872 | 803,887 | 1,328,654 | 1,383,399 | 1,960,040 |
| Number Shares Allotted | - | 1 | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 141,707 | 50,948 | 52,756 | 3,043 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 11,956 | 7,497 | 6,998 | 5,598 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 144,098 | 52,447 | 54,156 | 4,163 | 56,853 | 196,523 | 181,723 | 272,695 | 497,360 | 902,287 | 1,201,209 |
The target date for Gemini Ampm Ltd confirmation statement filing is 2024-04-27. The previous confirmation statement was submitted on 2023-04-13. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.
5 persons of significant control are listed in the Companies House, namely: Ampm Capital Ltd has over 3/4 of shares. The corporate PSC can be found at North Street, BN27 1DW Hailsham. Luke F. who has 1/2 or less of shares, 1/2 or less of voting rights. Timothy D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 10th, December 2023 | accounts |
Free Download
(11 pages)
|
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