Company number 07017702
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address 2B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 55,000
. The most likely internet sites of AMPIUM LIMITED are www.ampium.co.uk, and www.ampium.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampium Limited is a Private Limited Company.
The company registration number is 07017702. Ampium Limited has been working since 14 September 2009.
The present status of the company is Active. The registered address of Ampium Limited is 2b Vantage Park Washingley Road Huntingdon Cambridgeshire Pe29 6sr. The company`s financial liabilities are £40.2k. It is £0k against last year. And the total assets are £0.39k, which is £0k against last year. DAMES, Andrew Nicholas is a Director of the company. HOWE, Andrew Robert Linton is a Director of the company. Secretary HOWE, Andrew has been resigned. Secretary VINCENT SYKES & HIGHAM LLP has been resigned. Director HOWE, Andrew Robert Linton has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
ampium Key Finiance
LIABILITIES
£40.2k
+0%
CASH
n/a
TOTAL ASSETS
£0.39k
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOWE, Andrew
Resigned: 11 February 2011
Appointed Date: 14 September 2009
Secretary
VINCENT SYKES & HIGHAM LLP
Resigned: 08 March 2011
Appointed Date: 07 January 2011
Persons With Significant Control
Mr Andrew Nicholas Dames
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Linton Howe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPIUM LIMITED Events
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
29 Jun 2015
Total exemption full accounts made up to 30 September 2014
21 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 22 more events
19 Jan 2011
Compulsory strike-off action has been discontinued
18 Jan 2011
First Gazette notice for compulsory strike-off
26 Apr 2010
Termination of appointment of Andrew Howe as a director
25 Oct 2009
Registered office address changed from C/O Low Carbon Innovations 2Nd Floor Essel House 29 Foley Street London W1W 7TH Uk on 25 October 2009
14 Sep 2009
Incorporation