AMPITO LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9XN

Company number 05658935
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address KINGFISHER HOUSE 2B GROUND FLOOR, NORTHWOOD PARK GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 702,500 . The most likely internet sites of AMPITO LIMITED are www.ampito.co.uk, and www.ampito.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampito Limited is a Private Limited Company. The company registration number is 05658935. Ampito Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Ampito Limited is Kingfisher House 2b Ground Floor Northwood Park Gatwick Road Crawley West Sussex Rh10 9xn. . DOWDING, Ian is a Secretary of the company. PINON-MARTINEZ, Manuel is a Director of the company. Secretary DOWDING, Ian John has been resigned. Secretary PINON-AGUIAR, Andres has been resigned. Secretary SAMUEL, Robert Charles has been resigned. Director HORROCKS MADHOK, Anil has been resigned. Director PASK, Kevin Stephen has been resigned. Director PINON-AGUIAR, Andres has been resigned. Director SAMUEL, Robert Charles has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DOWDING, Ian
Appointed Date: 01 August 2015
Director
PINON-MARTINEZ, Manuel
Appointed Date: 20 December 2005
59 years old

Resigned Directors

Secretary
DOWDING, Ian John
Resigned: 31 July 2012
Appointed Date: 01 December 2009
Secretary
PINON-AGUIAR, Andres
Resigned: 03 April 2006
Appointed Date: 20 December 2005
Secretary
SAMUEL, Robert Charles
Resigned: 20 January 2009
Appointed Date: 03 April 2006
Director
HORROCKS MADHOK, Anil
Resigned: 31 May 2007
Appointed Date: 03 April 2006
55 years old
Director
PASK, Kevin Stephen
Resigned: 26 January 2009
Appointed Date: 03 April 2006
57 years old
Director
PINON-AGUIAR, Andres
Resigned: 03 April 2006
Appointed Date: 20 December 2005
81 years old
Director
SAMUEL, Robert Charles
Resigned: 20 January 2009
Appointed Date: 03 April 2006
51 years old

Persons With Significant Control

Mr Manuel Pinon-Martinez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMPITO LIMITED Events

10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 702,500
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
13 Oct 2015
Appointment of Mr Ian Dowding as a secretary on 1 August 2015
...
... and 52 more events
27 Apr 2006
Conso 29/03/06
27 Apr 2006
Resolutions
  • RES13 ‐ Consolidation 29/03/06
27 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005
Incorporation

AMPITO LIMITED Charges

17 April 2008
Rent deposit deed
Delivered: 22 April 2008
Status: Satisfied on 20 September 2013
Persons entitled: Winzer Wurth Industrial Limited
Description: All monies standing to the credit of the deposit account…
27 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMPISOFT LTD AMPITO GROUP LLP AMPITO OPTIONS LLP AMPITO SPORTS MANAGEMENT LLP AMPIUM LIMITED AMPIVOLT LTD AMPJ COMMERCIAL PROPERTIES LIMITED