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AMPSAIL LIMITED - C/O Evelyn Partners Llp (Rrs), 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 08159185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Evelyn Partners Llp (Rrs)
- 45 Gresham Street
- London
- EC2V 7BG C/O Evelyn Partners Llp (Rrs), 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- MCCARTHY, Michael Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-27
- Age Of Company 2012-07-27 11 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Joseph Gallagher
- -
- -
- Ampsail Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- AMPSAIL ENVIRONMENTAL ENGINEERING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
✓
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AMPSAIL LIMITED Company Description
- AMPSAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 08159185. Its current trading status is "live". It was registered 2012-07-27. It was previously called AMPSAIL ENVIRONMENTAL ENGINEERING SERVICES LIMITED. It has declared SIC or NACE codes as "43210". It has 1 director It can be contacted at C/o Evelyn Partners Llp (Rrs) .
Get AMPSAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ampsail Limited - C/O Evelyn Partners Llp (Rrs), 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2012-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08159185#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08159185#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08159185#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 2024
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resolution (2024-03-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-03-01) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01
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liquidation-voluntary-statement-of-affairs (2024-03-12) - LIQ02
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liquidation-disclaimer-notice (2024-05-14) - NDISC
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-29) - CS01
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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cessation-of-a-person-with-significant-control (2023-11-24) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-12-08) - AA
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mortgage-satisfy-charge-full (2023-06-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-04-26) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-18) - CH01
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-06) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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change-to-a-person-with-significant-control (2020-08-13) - PSC04
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change-person-director-company-with-change-date (2020-08-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-07-31) - CS01
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notification-of-a-person-with-significant-control (2019-07-31) - PSC01
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cessation-of-a-person-with-significant-control (2019-02-22) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-02-13) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-18) - PSC04
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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notification-of-a-person-with-significant-control (2018-07-18) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-02-07) - AA
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change-person-director-company-with-change-date (2017-08-08) - CH01
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confirmation-statement-with-updates (2017-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-29) - AA
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-20) - AR01
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capital-allotment-shares (2013-10-16) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-15) - SH01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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termination-director-company-with-name (2012-11-07) - TM01
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certificate-change-of-name-company (2012-08-23) - CERTNM
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change-of-name-notice (2012-08-23) - CONNOT
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incorporation-company (2012-07-27) - NEWINC
