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AMPIOS MANAGEMENT PARTNERS LIMITED - 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom
Company Information
- Company registration number
- 04986210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Waterside House
- Waterside Drive
- Wigan
- Lancashire
- WN3 5AZ
- England 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England UK
Management
- Managing Directors
- BOYDELL, John Archibald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-05
- Age Of Company 2003-12-05 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr John Archibald Boydell
- Mrs Christiane Hutchinson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CATALYST MANAGEMENT PARTNERS (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2016-12-05
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
✓
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AMPIOS MANAGEMENT PARTNERS LIMITED Company Description
- AMPIOS MANAGEMENT PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04986210. Its current trading status is "live". It was registered 2003-12-05. It was previously called CATALYST MANAGEMENT PARTNERS (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2016-12-05.It can be contacted at 1St Floor Waterside House .
Get AMPIOS MANAGEMENT PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ampios Management Partners Limited - 1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom
- 2003-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04986210#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04986210#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04986210#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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memorandum-articles (2021-08-09) - MA
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resolution (2021-08-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01
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change-to-a-person-with-significant-control (2021-10-22) - PSC04
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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capital-name-of-class-of-shares (2021-08-08) - SH08
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-15) - AD01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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cessation-of-a-person-with-significant-control (2018-10-22) - PSC07
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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capital-name-of-class-of-shares (2018-01-03) - SH08
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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change-account-reference-date-company-previous-shortened (2017-09-21) - AA01
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-07-16) - CERTNM
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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change-of-name-notice (2013-10-11) - CONNOT
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certificate-change-of-name-company (2013-10-11) - CERTNM
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-01-14) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-11-18) - 288b
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-11-18) - 288a
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legacy (2008-11-18) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-05-09) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-12) - 363s
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accounts-with-accounts-type-dormant (2006-02-05) - AA
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accounts-with-accounts-type-dormant (2005-01-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-04) - 288a
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 288b
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incorporation-company (2003-12-05) - NEWINC
