AMPA ASSOCIATES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8DX
Company number 04901127
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 4 MANOR ROAD, DORRIDGE, SOLIHULL, B93 8DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4 . The most likely internet sites of AMPA ASSOCIATES LIMITED are www.ampaassociates.co.uk, and www.ampa-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ampa Associates Limited is a Private Limited Company. The company registration number is 04901127. Ampa Associates Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Ampa Associates Limited is 4 Manor Road Dorridge Solihull B93 8dx. . ANGOLD, Penelope Gaynor, Dr is a Secretary of the company. ANGOLD, Penelope Gaynor, Dr is a Director of the company. MACKIEWICZ, Andrzej Marek is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANGOLD, Penelope Gaynor, Dr
Appointed Date: 30 September 2003
Director
ANGOLD, Penelope Gaynor, Dr
Appointed Date: 30 September 2003
59 years old
Director
MACKIEWICZ, Andrzej Marek
Appointed Date: 30 September 2003
62 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 30 September 2003
Appointed Date: 16 September 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 30 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Andrzej Marek Mackiewicz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Penelope Gaynor Angold
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPA ASSOCIATES LIMITED Events

28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 4
...
... and 28 more events
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003
Incorporation

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