Company number 04903355
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address NEWTON, BOW LANE, WINCHESTER, HILL, ROMSEY, HANTS, SO51 7ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of AMPM SOLUTIONS LIMITED are www.ampmsolutions.co.uk, and www.ampm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Redbridge Rail Station is 5.1 miles; to Swaythling Rail Station is 5.9 miles; to Eastleigh Rail Station is 6 miles; to St Denys Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampm Solutions Limited is a Private Limited Company.
The company registration number is 04903355. Ampm Solutions Limited has been working since 18 September 2003.
The present status of the company is Active. The registered address of Ampm Solutions Limited is Newton Bow Lane Winchester Hill Romsey Hants So51 7nd. . MCWILLIAM, Glenys Susan is a Secretary of the company. MCWILLIAM, Andrew Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Persons With Significant Control
Mr Andrew Charles Mcwilliam
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPM SOLUTIONS LIMITED Events
02 Feb 2017
Micro company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 18 September 2016 with updates
21 Jan 2016
Micro company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
18 Sep 2003
New director appointed
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
18 Sep 2003
Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET
18 Sep 2003
Incorporation