AMPLE ROADS LTD
LONDON

Hellopages » Greater London » Lambeth » SW8 2AZ

Company number 09718167
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address KESTREL HOUSE, FLAT 866, 2 ST. GEORGE WHARF, LONDON, ENGLAND, SW8 2AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Secretary's details changed for Mrs Joana Isabel Moura Da Costa Maia on 5 August 2015. The most likely internet sites of AMPLE ROADS LTD are www.ampleroads.co.uk, and www.ample-roads.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ample Roads Ltd is a Private Limited Company. The company registration number is 09718167. Ample Roads Ltd has been working since 05 August 2015. The present status of the company is Active. The registered address of Ample Roads Ltd is Kestrel House Flat 866 2 St George Wharf London England Sw8 2az. . MOURA DA COSTA MAIA, Joana Isabel is a Secretary of the company. PINHEIRO ALMEIDA LAMAS PINTO, Pedro Miguel is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MOURA DA COSTA MAIA, Joana Isabel
Appointed Date: 05 August 2015
Director
PINHEIRO ALMEIDA LAMAS PINTO, Pedro Miguel
Appointed Date: 05 August 2015
44 years old

Persons With Significant Control

Mr Pedro Miguel Pinheiro Almeida Lamas Pinto
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Joana Moura Da Costa Maia
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPLE ROADS LTD Events

16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Aug 2015
Secretary's details changed for Mrs Joana Isabel Moura Da Costa Maia on 5 August 2015
05 Aug 2015
Director's details changed for Mr Pedro Miguel Pinheiro Almeida Lamas Pinto on 5 August 2015
05 Aug 2015
Registered office address changed from Kestral House, Flat 866 2 st. George Wharf London SW8 2AZ England to Kestrel House, Flat 866 2 st. George Wharf London SW8 2AZ on 5 August 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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