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AMPERSAND 2010 LIMITED - Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
Company Information
- Company registration number
- 04457310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sloane Square House
- 1 Holbein Place
- London
- SW1W 8NS Sloane Square House, 1 Holbein Place, London, SW1W 8NS UK
Management
- Managing Directors
- ATARA, Jaysal Vandravan, Mr
- VERSTEEGH, Gerard Mikael
- WOODS, Andrew Michael
- LEE, Nicholas Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-10
- Age Of Company 2002-06-10 21 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Whichert Limited
- Whichert Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE AMPERSAND GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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AMPERSAND 2010 LIMITED Company Description
- AMPERSAND 2010 LIMITED is a ltd registered in United Kingdom with the Company reg no 04457310. Its current trading status is "live". It was registered 2002-06-10. It was previously called THE AMPERSAND GROUP LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at Sloane Square House .
Get AMPERSAND 2010 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ampersand 2010 Limited - Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
- 2002-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-26) - CH01
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confirmation-statement-with-no-updates (2023-07-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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second-filing-of-director-appointment-with-name (2022-09-12) - RP04AP01
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accounts-with-accounts-type-full (2022-10-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-12-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-01) - AA
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confirmation-statement-with-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-11) - CH01
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-13) - CH01
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change-person-director-company-with-change-date (2016-04-06) - CH01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-10-11) - CH01
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accounts-with-accounts-type-full (2016-07-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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change-person-director-company-with-change-date (2014-10-03) - CH01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-person-director-company-with-change-date (2013-10-24) - CH01
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termination-director-company-with-name (2013-12-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-secretary-company-with-name (2012-04-02) - TM02
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-10) - AP01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-04-15) - AA
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termination-director-company-with-name (2011-04-05) - TM01
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certificate-change-of-name-company (2011-01-12) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-22) - CH04
keyboard_arrow_right 2009
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legacy (2009-06-23) - 363a
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resolution (2009-05-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2009-12-07) - SH10
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legacy (2009-06-04) - 287
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resolution (2009-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-21) - AA
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capital-name-of-class-of-shares (2009-12-07) - SH08
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legacy (2009-06-23) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-12-04) - 288b
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-full (2007-05-14) - AA
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legacy (2007-03-09) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-08-23) - 288a
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legacy (2006-08-23) - 288b
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legacy (2006-07-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-16) - 363s
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auditors-resignation-company (2005-09-15) - AUD
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legacy (2005-10-14) - 244
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legacy (2005-10-20) - 225
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-11-02) - 244
keyboard_arrow_right 2004
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legacy (2004-02-11) - 288a
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legacy (2004-01-14) - 288a
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resolution (2004-01-25) - RESOLUTIONS
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legacy (2004-01-26) - 288b
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legacy (2004-03-13) - 244
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legacy (2004-05-10) - 288c
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legacy (2004-06-28) - 363s
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legacy (2004-09-01) - 288c
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accounts-with-accounts-type-full (2004-11-11) - AA
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resolution (2004-11-22) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-09) - 225
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legacy (2003-11-25) - 244
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legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-19) - 288a
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legacy (2002-07-19) - 288b
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resolution (2002-07-25) - RESOLUTIONS
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legacy (2002-08-17) - 288a
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memorandum-articles (2002-11-25) - MEM/ARTS
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legacy (2002-09-23) - 88(2)R
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certificate-change-of-name-company (2002-11-01) - CERTNM
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legacy (2002-12-04) - 225
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incorporation-company (2002-06-10) - NEWINC
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legacy (2002-08-17) - 288b
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legacy (2002-07-19) - 287