AMPI LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 06769752
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs. Priyanka Pawar on 9 March 2016. The most likely internet sites of AMPI LIMITED are www.ampi.co.uk, and www.ampi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampi Limited is a Private Limited Company. The company registration number is 06769752. Ampi Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Ampi Limited is Kings Lodge London Road West Kingsdown Sevenoaks Kent Tn15 6ar. . PAWAR, Gurjit Singh is a Secretary of the company. PAWAR, Gurjit Singh is a Director of the company. PAWAR, Priyanka is a Director of the company. Director PAWAR, Priyanka has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAWAR, Gurjit Singh
Appointed Date: 10 December 2008

Director
PAWAR, Gurjit Singh
Appointed Date: 10 December 2008
47 years old

Director
PAWAR, Priyanka
Appointed Date: 11 December 2014
44 years old

Resigned Directors

Director
PAWAR, Priyanka
Resigned: 06 April 2014
Appointed Date: 10 December 2008
44 years old

Persons With Significant Control

Mrs. Priyanka Pawar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr. Gurjit Singh Pawar
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Amjai (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPI LIMITED Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Director's details changed for Mrs. Priyanka Pawar on 9 March 2016
09 Mar 2016
Director's details changed for Mr. Gurjit Singh Pawar on 9 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 17 more events
21 Dec 2009
Annual return made up to 10 December 2009 with full list of shareholders
03 Dec 2009
Current accounting period extended from 30 April 2009 to 31 December 2009
21 May 2009
Particulars of a mortgage or charge / charge no: 1
07 Jan 2009
Accounting reference date shortened from 31/12/2009 to 30/04/2009
10 Dec 2008
Incorporation

AMPI LIMITED Charges

19 May 2009
Debenture
Delivered: 21 May 2009
Status: Satisfied on 30 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…