AMPAY LIMITED
LONDON FASTBEAT.COM LIMITED

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 03888013
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMPAY LIMITED are www.ampay.co.uk, and www.ampay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampay Limited is a Private Limited Company. The company registration number is 03888013. Ampay Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Ampay Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . BRAMHALL, Stephen Denis is a Secretary of the company. BRAMHALL, Stephen Denis is a Director of the company. BYRNE, Derek William is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BLAABJERG, Henrik has been resigned. Secretary JARVINEN, Salla Sari Tuulikki has been resigned. Secretary LEWIS, Anthony John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director AUER, Gerhard has been resigned. Director BLAABJERG, Henrik has been resigned. Director CRAVEN, Roger David has been resigned. Director GONEN, Gad has been resigned. Director HENNING, David has been resigned. Director LEWIS, Anthony John has been resigned. Director SUESS, Mordechai has been resigned. Director YEHOSHUA, Ehrligh has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BRAMHALL, Stephen Denis
Appointed Date: 04 September 2006
Director
BRAMHALL, Stephen Denis
Appointed Date: 26 September 2003
71 years old
Director
BYRNE, Derek William
Appointed Date: 10 November 2002
59 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 December 1999
Appointed Date: 03 December 1999
Secretary
BLAABJERG, Henrik
Resigned: 17 January 2005
Appointed Date: 10 November 2002
Secretary
JARVINEN, Salla Sari Tuulikki
Resigned: 04 September 2006
Appointed Date: 17 January 2005
Secretary
LEWIS, Anthony John
Resigned: 10 November 2002
Appointed Date: 06 December 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 December 1999
Appointed Date: 03 December 1999
Director
AUER, Gerhard
Resigned: 10 November 2002
Appointed Date: 03 September 2001
56 years old
Director
BLAABJERG, Henrik
Resigned: 17 January 2005
Appointed Date: 10 November 2002
65 years old
Director
CRAVEN, Roger David
Resigned: 30 June 2005
Appointed Date: 10 November 2002
59 years old
Director
GONEN, Gad
Resigned: 18 January 2002
Appointed Date: 06 December 1999
67 years old
Director
HENNING, David
Resigned: 18 January 2002
Appointed Date: 17 May 2000
84 years old
Director
LEWIS, Anthony John
Resigned: 10 November 2002
Appointed Date: 06 December 1999
59 years old
Director
SUESS, Mordechai
Resigned: 10 November 2002
Appointed Date: 06 December 1999
77 years old
Director
YEHOSHUA, Ehrligh
Resigned: 18 January 2002
Appointed Date: 25 January 2000
76 years old

AMPAY LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 87 more events
15 Dec 1999
Registered office changed on 15/12/99 from: 83 clerkenwell road london EC1R 5AR
15 Dec 1999
New secretary appointed;new director appointed
15 Dec 1999
Director resigned
15 Dec 1999
Secretary resigned
03 Dec 1999
Incorporation

AMPAY LIMITED Charges

5 March 2001
Debenture
Delivered: 13 March 2001
Status: Satisfied on 20 December 2002
Persons entitled: Qino Flagship Limited
Description: By way of first legal mortgage, all freehold, leasehold or…

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