AMPASA LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 01570787
Status Active
Incorporation Date 29 June 1981
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Marianne Laura Yianni as a director on 16 May 2016. The most likely internet sites of AMPASA LIMITED are www.ampasa.co.uk, and www.ampasa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Ampasa Limited is a Private Limited Company. The company registration number is 01570787. Ampasa Limited has been working since 29 June 1981. The present status of the company is Active. The registered address of Ampasa Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £11.95k. It is £-14.62k against last year. The cash in hand is £11.96k. It is £-11.68k against last year. And the total assets are £13.2k, which is £-15.13k against last year. FARSIANI, Angela May is a Secretary of the company. FARSIANI, Angela May is a Director of the company. YIANNI, Paul Antony is a Director of the company. Secretary YIANNI, Antony has been resigned. Director YIANNI, Antony has been resigned. Director YIANNI, Marianne Laura has been resigned. Director YIANNI, Steven John has been resigned. The company operates in "Buying and selling of own real estate".


ampasa Key Finiance

LIABILITIES £11.95k
-56%
CASH £11.96k
-50%
TOTAL ASSETS £13.2k
-54%
All Financial Figures

Current Directors

Secretary
FARSIANI, Angela May
Appointed Date: 01 October 1996
Director
FARSIANI, Angela May
Appointed Date: 31 May 2016
60 years old
Director
YIANNI, Paul Antony
Appointed Date: 31 May 2016
66 years old

Resigned Directors

Secretary
YIANNI, Antony
Resigned: 01 October 1996
Director
YIANNI, Antony
Resigned: 01 November 1995
94 years old
Director
YIANNI, Marianne Laura
Resigned: 16 May 2016
87 years old
Director
YIANNI, Steven John
Resigned: 31 May 2016
Appointed Date: 18 July 1994
63 years old

Persons With Significant Control

Ms Angela May Farsiani
Notified on: 31 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gail Kathryn Yianni
Notified on: 31 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPASA LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Aug 2016
Termination of appointment of Marianne Laura Yianni as a director on 16 May 2016
22 Jun 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 50
22 Jun 2016
Purchase of own shares.
...
... and 81 more events
21 Aug 1986
Accounts made up to 30 June 1984
21 Aug 1986
Accounts made up to 30 June 1982
21 Aug 1986
Accounts made up to 30 June 1983
21 Aug 1986
Accounts made up to 30 June 1985
11 Aug 1986
Registered office changed on 11/08/86 from: 103 seven sisters road london N7

AMPASA LIMITED Charges

7 May 1982
Legal charge
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: F/H 95A hornsey road, london N.7. ln 252522.
7 May 1982
Legal charge
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: F/H 95 hornsey road, islington N.7 T.n: 353040.
7 May 1982
Legal charge
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: F/H 4 & 5 offord terrace offord street ngl 188915.
7 May 1982
Legal charge
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: F/H 1,2 & 3 offord street, islington ngl 189832.
7 May 1982
Legal charge
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: F/H land lying N.W. of crescent street ngl 192107.
7 May 1982
Legal charge
Delivered: 17 May 1982
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: F/H part of 1,2 & 3 offord street ngl 189831.

Similar Companies

AMPARROW CONSULTANCY SERVICES LTD AMPARROW PROPERTIES LTD AMPAT LTD AMPATEL HEALTHCARE LIMITED AMPAUL SOLUTIONS LIMITED AMPAWAN LIMITED AMPAWN LIMITED