AMPTHILL HOUSE LIMITED
SOUTHSEA SANDOWN AIRPORT (PROFIT SHARE) LTD

Hellopages » Hampshire » Portsmouth » PO5 2AT
Company number 08002996
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 3 MARMION ROAD, SOUTHSEA, HAMPSHIRE, PO5 2AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of AMPTHILL HOUSE LIMITED are www.ampthillhouse.co.uk, and www.ampthill-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ampthill House Limited is a Private Limited Company. The company registration number is 08002996. Ampthill House Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Ampthill House Limited is 3 Marmion Road Southsea Hampshire Po5 2at. . REX, Paul Ashley is a Director of the company. Director REX, Reginald Henry Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
REX, Paul Ashley
Appointed Date: 22 June 2015
48 years old

Resigned Directors

Director
REX, Reginald Henry Charles
Resigned: 22 June 2015
Appointed Date: 23 March 2012
76 years old

Persons With Significant Control

Mr Paul Ashley Rex
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AMPTHILL HOUSE LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Sep 2015
Registration of charge 080029960001, created on 28 September 2015
...
... and 4 more events
02 Apr 2014
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
03 Dec 2013
Accounts for a dormant company made up to 31 March 2013
26 Jun 2013
Company name changed sandown airport (profit share) LTD\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-26
  • NM01 ‐ Change of name by resolution
02 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012
Incorporation

AMPTHILL HOUSE LIMITED Charges

28 September 2015
Charge code 0800 2996 0001
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Lollypop Properties Limited
Description: Flats a/b/c/d ampthill house, east hill road, ryde PO33 1LL…

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