Company number 05605529
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 222 ALCESTER ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 2
. The most likely internet sites of AMPTON DEVELOPMENTS LTD are www.amptondevelopments.co.uk, and www.ampton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ampton Developments Ltd is a Private Limited Company.
The company registration number is 05605529. Ampton Developments Ltd has been working since 27 October 2005.
The present status of the company is Active. The registered address of Ampton Developments Ltd is 222 Alcester Road Moseley Birmingham West Midlands B13 8ey. . AHMED, Zahir is a Secretary of the company. AHMED, Zahir Sahaid is a Director of the company. MAHMOOD, Zafran is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2005
Appointed Date: 27 October 2005
Persons With Significant Control
Mr Zahir Sahaid Ahmed
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zafran Mahmood
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPTON DEVELOPMENTS LTD Events
30 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 28 more events
16 Nov 2005
Registered office changed on 16/11/05 from: 1ST floor albany house 31 hurst street birmingham B5 4BD
16 Nov 2005
Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2
28 Oct 2005
Secretary resigned
28 Oct 2005
Director resigned
27 Oct 2005
Incorporation
14 April 2008
Legal charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 15 windrush grove selly oak birmingham.
15 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 1598 pershore road, stirchley…
2 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1681 pershore road cotteridge birmingham.
17 November 2006
Legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 27 windsor road, stirchley, birmingham.
29 December 2005
Legal charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 broadmeadow close, kings norton…