Company number 04084843
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 17 ILMINGTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0NQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 100
. The most likely internet sites of AC AMPCO LIMITED are www.acampco.co.uk, and www.ac-ampco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Ac Ampco Limited is a Private Limited Company.
The company registration number is 04084843. Ac Ampco Limited has been working since 05 October 2000.
The present status of the company is Active. The registered address of Ac Ampco Limited is 17 Ilmington Road Kenton Harrow Middlesex Ha3 0nq. . STUART, Kirsten is a Secretary of the company. STUART, Ashley is a Director of the company. STUART, James Darren is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Persons With Significant Control
Mr Ashley Stuart
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
AC AMPCO LIMITED Events
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
06 Feb 2015
Appointment of Mr James Darren Stuart as a director on 1 February 2015
...
... and 30 more events
20 Oct 2000
New secretary appointed
20 Oct 2000
Registered office changed on 20/10/00 from: 237 preston road wembley middlesex HA9 8PE
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
05 Oct 2000
Incorporation