Company number 09558139
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 4TH FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Jessica Nazzari as a director on 1 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of AMPM PROJECT LIMITED are www.ampmproject.co.uk, and www.ampm-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampm Project Limited is a Private Limited Company.
The company registration number is 09558139. Ampm Project Limited has been working since 23 April 2015.
The present status of the company is Active. The registered address of Ampm Project Limited is 4th Floor 86 90 Paul Street London Ec2a 4ne. . FABIANI, Ezio Luigi is a Secretary of the company. CORSETTI, Luca is a Director of the company. FABIANI, Ezio Luigi is a Director of the company. Director NAZZARI, Jessica has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Director
NAZZARI, Jessica
Resigned: 01 January 2017
Appointed Date: 01 October 2015
40 years old
Persons With Significant Control
Mr Luca Corsetti
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
578 Hayes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPM PROJECT LIMITED Events
01 Mar 2017
Termination of appointment of Jessica Nazzari as a director on 1 January 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Appointment of Ms Jessica Nazzari as a director on 1 October 2015
...
... and 0 more events
26 Oct 2015
Appointment of Mr Ezio Luigi Fabiani as a director on 1 October 2015
26 Oct 2015
Register inspection address has been changed to C/O Gens Fabia Portland House Bressenden Place London SW1E 5RS
15 Jul 2015
Appointment of Mr Ezio Luigi Fabiani as a secretary on 1 June 2015
15 Jul 2015
Registered office address changed from 86-90 4th Floor, 86-90 Paul Street London EC2A 4NE United Kingdom to 4th Floor, 86-90 Paul Street London EC2A 4NE on 15 July 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
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Model articles adopted